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

TRIAD GROUP PLC

Company number 02285049

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)
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 151,845.79
22 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 no member list
Statement of capital on 2016-04-18
  • GBP 151,495.79
18 Nov 2015 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
21 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 11/08/2015
23 Apr 2015 AR01 Annual return made up to 17 April 2015 no member list
Statement of capital on 2015-04-23
  • GBP 151,495.79
04 Mar 2015 AP01 Appointment of Mr Adrian Leer as a director on 3 March 2015
16 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2014 AR01 Annual return made up to 17 April 2014 no member list
Statement of capital on 2014-05-14
  • GBP 151,495.79
22 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 12/08/2013
19 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 17 April 2013 no member list
30 Aug 2012 CH01 Director's details changed for Alistair Mcintyre Fulton on 15 June 2012
24 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
20 Jun 2012 CH03 Secretary's details changed for Nicholas Edmund Burrows on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Nicholas Edmund Burrows on 15 June 2012
23 Apr 2012 AR01 Annual return made up to 17 April 2012 no member list
14 Dec 2011 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA
20 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
24 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders