TRON SYSTEMS LIMITED
Company number 02718876 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Ian Carmichael on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Ian Carmichael as a person with significant control on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Secretary's details changed for Dr. Janey Kirkpatrick Cringean on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Change of details for Dr. Janey Kirkpatrick Cringean as a person with significant control on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Dr. Janey Kirkpatrick Cringean on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Ian Carmichael on 2026-04-15 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mr Ian Carmichael as a person with significant control on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD to Daws House Daws Lane London NW7 4SD on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Director's details changed for Ian Carmichael on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Dr. Janey Kirkpatrick Cringean on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Dr. Janey Kirkpatrick Cringean on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Change of details for Dr. Janey Kirkpatrick Cringean as a person with significant control on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Secretary's details changed for Dr. Janey Kirkpatrick Cringean on 2025-12-31 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 13 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 29 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARMICHAEL / 31/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JANEY KIRKPATRICK CRINGEAN / 31/05/2010 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY IAN CARMICHAEL | View document |
| 3 Jun 2008 | SECRETARY APPOINTED DR. JANEY KIRKPATRICK CRINGEAN | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 134 BROCKLEY GROVE BROCKLEY LONDON SE4 1EB | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 30 Nov 1998 | ALTER MEM AND ARTS 30/10/98 | View document |
| 30 Nov 1998 | £ NC 1000/10000 30/10/98 | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 2 Sep 1996 | COMPANY NAME CHANGED HERNSTONE UK LIMITED CERTIFICATE ISSUED ON 03/09/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 25 Aug 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | ALTER MEM AND ARTS 09/06/92 | View document |
| 17 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ | View document |
| 1 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |