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TRIAD LIMITED

Company number 02958101

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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 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
03 Aug 2022 MR01 Registration of charge 029581010003, created on 26 July 2022
13 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
06 Jul 2021 MR04 Satisfaction of charge 2 in full
01 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Kay Helen Sandell as a director on 23 January 2020
27 Jan 2020 TM01 Termination of appointment of Penelope Andrews as a director on 23 January 2020
15 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
27 Sep 2019 MR04 Satisfaction of charge 1 in full
29 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
23 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
23 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
16 Aug 2017 AD01 Registered office address changed from The Stables Holdenby Northampton NN6 8DJ England to The Stables Holdenby House Holdenby Northampton NN6 8DJ on 16 August 2017
16 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
09 Aug 2017 AD01 Registered office address changed from The Stables Holdenby House Holdenby Northampton NN6 8DJ England to The Stables Holdenby Northampton NN6 8DJ on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to The Stables Holdenby House Holdenby Northampton NN6 8DJ on 9 August 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000