TRESCRAY LTD


Registered number: 01249777
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Name: TRESCRAY LTD
PHOENIXTRESCRAY LIMITED.
Address: 25 CAMPERDOWN STREET, LONDON, ENGLAND, E1 8DZ
Incorporation Date: 1976-03-18

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-07-25 COMPANY NAME CHANGED TRESCRAY LTDCERTIFICATE ISSUED ON 25/07/19 CERTNM
2019-06-28 30/09/18 UNAUDITED ABRIDGED AA
2019-11-05 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2019-09-23 REGISTERED OFFICE CHANGED ON 23/09/2019 FROMKINGS LODGELONDON ROAD, WEST KINGSDOWNSEVENOAKSKENTTN15 6AR AD01
2018-10-02 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-06-29 30/09/17 UNAUDITED ABRIDGED AA
2017-09-28 CURREXT FROM 31/03/2017 TO 30/09/2017 AA01
2017-03-01 APPOINTMENT TERMINATED, DIRECTOR GARY LABAN TM01
2017-10-03 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES CS01
2017-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX ME LIMITED PSC02
2017-10-03 CESSATION OF GARY LABAN AS A PSC PSC07
2017-03-01 DIRECTOR APPOINTED MR LEE DAVID COMPTON AP01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-29 28/09/15 NO CHANGES AR01
2014-10-31 28/09/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-14 28/09/13 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-08 28/09/12 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-07 28/09/11 FULL LIST AR01
2010-12-09 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FLOWERDAY / 01/01/2010 CH03
2010-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LABAN / 17/02/2010 CH01
2010-12-09 28/09/10 FULL LIST AR01
2010-02-10 APPOINTMENT TERMINATED, SECRETARY MATTHEW FLOWERDAY TM02
2010-02-10 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLOWERDAY TM01
2010-12-15 APPOINTMENT TERMINATED, SECRETARY MATTHEW FLOWERDAY TM02
2010-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FLOWERDAY / 01/01/2010 CH01
2009-10-15 28/09/09 FULL LIST AR01
2009-01-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 AA
2009-11-21 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 AA
2008-10-20 DIRECTOR'S CHANGE OF PARTICULARS / GARY LABAN / 17/01/2007 288c
2008-10-20 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-02-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-06 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-12-07 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 AA
2006-06-21 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 AA
2006-11-17 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2006-04-26 COMPANY NAME CHANGEDTRESCRAY NETWORK COMMUNICATIONSLTD.CERTIFICATE ISSUED ON 26/04/06 CERTNM
2006-03-24 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 AA
2005-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-29 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2005-01-27 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2005-05-19 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-26 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 AA
2003-06-13 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 AA
2003-09-23 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2002-03-12 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2002-09-24 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2002-08-19 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2001-09-11 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 AA
2000-08-02 NEW SECRETARY APPOINTED 288a
2000-07-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-07-18 DIRECTOR RESIGNED 288b
2000-10-03 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
2000-07-04 FULL ACCOUNTS MADE UP TO 31/03/00 AA

Last update: 2019-11-27 22:14:09