TRENTHAM SOFTWARE SYSTEMS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/01/199 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/12/1520 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/12/1118 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH STOREY / 02/01/2010

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02/01/102 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/01/0418 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/02/9912 February 1999 AUDITOR'S RESIGNATION

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21/12/9821 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/02/9820 February 1998 AUDITOR'S RESIGNATION

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22/12/9722 December 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/05/974 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 15 CARISBROOKE WAY NEW PARK TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ST4 8UR

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04/05/974 May 1997 SECRETARY'S PARTICULARS CHANGED

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04/05/974 May 1997 DIRECTOR'S PARTICULARS CHANGED

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27/12/9627 December 1996 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/02/9621 February 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/01/9526 January 1995 S386 DISP APP AUDS 02/11/94

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26/01/9526 January 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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26/01/9526 January 1995 SECRETARY'S PARTICULARS CHANGED

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09/02/949 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/01/9418 January 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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18/01/9418 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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