TRENDTIME LTD
Company number 05555924 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 May 2023 | Registered office address changed from Rockland House View Road Rainhill Prescot Merseyside L35 0LG to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-03 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mr Markus Nagel as a director on 2023-04-19 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Siw Ødegaard as a director on 2023-04-20 · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Feb 2023 | Appointment of Siw Ødegaard as a director on 2023-02-16 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Mark Simon Swithenbank as a secretary on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Morten Floberg Evensen as a director on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Mark Simon Swithenbank as a director on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Appointment of Helen Jones as a director on 2023-02-16 · 2 pages | View document |
| 23 Jan 2023 | Termination of appointment of Jens Göran Lindö as a director on 2023-01-12 · 1 page | View document |
| 6 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2023 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURST | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY GODWIN | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRISON | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY RINCK | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED JENS GÖRAN LINDÖ | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MORTEN FLOBERG EVENSEN | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECH | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / RAN SYSTEMS LIMITED / 23/02/2018 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 12 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 1 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD GODWIN / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR GARY MEYER RINCK | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN WRIGHT / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LEECH / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LAURENCE HURST / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HARRISON / 21/02/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 20/02/2018 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 18 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLACK | View document |
| 10 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ABRAMS ASHTON 77 CORPORATION STREET ST HELENS MERSEYSIDE WA10 1SX | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 20 Apr 2011 | SECRETARY APPOINTED MR MARK SIMON SWITHENBANK | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR MARK SIMON SWITHENBANK | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL HARRISON | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR JASON COLIN WRIGHT | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR MARTIN STUART JONES | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: PFK LLP ORIEL CHAMBERS 14 WATER STREET LIVERPOOL MERSEYSIDE L2 8TD | View document |
| 14 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |