TRIAL SYSTEMS LIMITED

Company number 01994310 ·

Active

118 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-23 with updates · 5 pages View document
22 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
21 Jul 2026 Director's details changed for Mr Peter Boyce on 2026-07-21 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Mar 2026 Change of details for Mr Peter Boyce as a person with significant control on 2026-03-18 · 2 pages View document
19 Mar 2026 Change of details for Mr Steven John Pearce as a person with significant control on 2026-03-18 · 2 pages View document
19 Mar 2026 Change of details for Mr Peter Boyce as a person with significant control on 2026-03-18 · 2 pages View document
19 Mar 2026 Cessation of Emma Richmond Coggan as a person with significant control on 2026-03-18 · 1 page View document
19 Mar 2026 Cessation of Emma Richmond Coggan as a person with significant control on 2026-03-18 · 1 page View document
19 Mar 2026 Cessation of Elaine Jane Boyce as a person with significant control on 2026-03-18 · 1 page View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
20 Mar 2025 Registered office address changed from 2 Barberry Court Callister Way Centrum One Hundred Burton-on-Trent DE14 2UE England to 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2025-03-20 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
24 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
9 Aug 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
13 Jan 2022 Satisfaction of charge 6 in full · 1 page View document
13 Jan 2022 Satisfaction of charge 7 in full · 1 page View document
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
19 Nov 2019 31/03/19 UNAUDITED ABRIDGED View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
10 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 10 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT DE13 0AT UNITED KINGDOM View document
18 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 25 ASHBY ROAD BURTON-ON-TRENT DE15 0LG ENGLAND View document
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM FIRST AVENUE CENTRUM ONE HUNDRED BURTON ON TRENT STAFFORDSHIRE DE14 2WE View document
9 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RICHMOND COGGAN View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
4 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
24 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders · 4 pages View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYCE / 03/04/2011 · 2 pages View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYCE / 14/06/2010 View document
23 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BOYCE / 14/06/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PEARCE / 22/07/2010 View document
23 Jul 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
29 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
25 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
3 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jul 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Aug 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jul 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
11 Jul 2005 AUDITOR'S RESIGNATION View document
6 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Jul 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
17 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
18 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
18 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
11 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
16 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
19 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
14 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 9, PEBBLE CLOSE, TAMWORTH BUSINESS PARK, AMINGTON, NR. TAMWORTH, STAFFORDSHIRE. B77 4RD. View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Sep 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
12 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Aug 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Sep 1997 S386 DISP APP AUDS 24/03/97 View document
24 Sep 1997 S-DIV 24/03/97 View document
4 Sep 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
6 May 1997 DIRECTOR RESIGNED View document
10 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Aug 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
23 Aug 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
11 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 Aug 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View document
16 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
18 Sep 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS View document
12 Sep 1991 RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS View document
12 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
17 Jan 1991 RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS View document
16 Mar 1990 £ NC 100/100000 09/03/90 View document
8 Mar 1990 NEW DIRECTOR APPOINTED View document
8 Mar 1990 REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 1 THE CROFT MAIN STREET CLIFTON CAMPVILLE NR TAMWORTH STAFFS B78 3TX View document
6 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1990 COMPANY NAME CHANGED GRADESTREAM LIMITED CERTIFICATE ISSUED ON 05/02/90 View document
12 Oct 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
12 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
17 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View document
15 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
7 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
18 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 Mar 1986 MEMORANDUM OF ASSOCIATION View document