TRUELEC CONTROL SYSTEMS LIMITED
Company number 04435205 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 9 Apr 2026 | Appointment of Mr Rajesh Patel as a director on 2026-03-01 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mitchell Jason Barratt as a director on 2026-03-01 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Emily Martin as a secretary on 2026-03-01 · 2 pages | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 18 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 30 Apr 2024 | Accounts for a small company made up to 2023-10-31 · 8 pages | View document |
| 30 Apr 2024 | Previous accounting period shortened from 2024-08-31 to 2023-10-31 · 1 page | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 4 Jan 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 28 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 4 Sep 2023 | Cessation of Anthony Raymond Widdicombe as a person with significant control on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Dawn Widdicombe as a secretary on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Dawn Widdicombe as a director on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Anthony Raymond Widdicombe as a director on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Cessation of Dawn Widdicombe as a person with significant control on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mr Roger William Collins as a director on 2023-08-31 · 2 pages | View document |
| 4 Sep 2023 | Notification of Bpx Electro-Mechanical Company Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 4 Sep 2023 | Previous accounting period extended from 2023-05-31 to 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from The Barn Overstone Court Overstone Road Withybrook CV7 9LU to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicester LE7 7NL on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mr Anthony Guy Collins as a director on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Aug 2023 | Change of details for Mr Anthony Raymond Widdicombe as a person with significant control on 2023-08-16 · 2 pages | View document |
| 15 Aug 2023 | Notification of Dawn Widdicombe as a person with significant control on 2023-05-01 · 2 pages | View document |
| 28 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-04-24 with no updates · 3 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 18 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 14 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Jun 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jul 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WIDDICOMBE / 24/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND WIDDICOMBE / 24/04/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM PARK HOUSE STATION SQUARE COVENTRY CV1 2NS | View document |
| 8 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | COMPANY NAME CHANGED TRW ELECTRONICS LIMITED CERTIFICATE ISSUED ON 30/11/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | SECRETARY RESIGNED | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |