TROPHY & MODELLING SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-24 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-01-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-01-31

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02/08/212 August 2021 Confirmation statement made on 2021-06-24 with no updates

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 CURRSHO FROM 29/01/2020 TO 28/01/2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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19/08/2019 August 2020 ARTICLES OF ASSOCIATION

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19/08/2019 August 2020 ADOPT ARTICLES 21/03/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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08/01/208 January 2020 PREVSHO FROM 30/01/2019 TO 29/01/2019

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10/10/1910 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM SHAKESPEARE BUILDINGS CRADLEY ROAD CRADLEY HEATH WEST MIDLANDS B64 6AG

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 8 ABBERLEY PARK, STOCKTON ROAD ABBERLEY WORCESTER WR6 6AW UNITED KINGDOM

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY MONNOW MANAGEMENT SERVICES LTD

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 4 MONNOW CLOSE MALVERN WORCESTERSHIRE WR14 2XQ

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07/03/117 March 2011 Annual return made up to 7 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/03/108 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONNOW MANAGEMENT SERVICES LTD / 06/01/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY DOUGLAS CROMPTON / 06/01/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/091 December 2009 Annual return made up to 7 January 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/02/075 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 SECRETARY RESIGNED

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: THE PIGEON HOUSE RED HILL FARM HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ

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16/02/0616 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/01/0417 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 SECRETARY RESIGNED

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04/08/034 August 2003 COMPANY NAME CHANGED MERCURY TECHNOLOGY CORPORATION L IMITED CERTIFICATE ISSUED ON 04/08/03

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21/02/0321 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 COMPANY NAME CHANGED MERCURY TECHNOLOGY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/04/02

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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