Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRIAX UK LIMITED

Company number 02213714

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and debenture 15/03/2020
23 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
19 Mar 2020 MR01 Registration of charge 022137140004, created on 16 March 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
23 Mar 2018 PSC07 Cessation of Claus Omann as a person with significant control on 6 April 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Peter Lyhne Uhrenholt as a director on 7 April 2017
13 Apr 2017 TM01 Termination of appointment of Claus Omann as a director on 6 April 2017
13 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
05 Feb 2016 AA Full accounts made up to 30 April 2015
02 Oct 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
12 Sep 2015 MR01 Registration of charge 022137140003, created on 27 August 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
17 Nov 2014 AA Full accounts made up to 30 April 2014
28 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
06 Feb 2014 AA Full accounts made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Mar 2013 CH03 Secretary's details changed for Kevin John Laken on 13 March 2013