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TRIAD SPECIAL SYSTEMS LIMITED

Company number 03121941

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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)
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2010 TM01 Termination of appointment of Ian Haynes as a director
02 Dec 2010 AP01 Appointment of Nicholas Edmund Burrows as a director
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for John Christopher Rigg on 3 November 2009
14 Dec 2009 CH01 Director's details changed for Ian Haynes on 3 November 2009
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Nov 2008 363a Return made up to 03/11/08; full list of members
11 Apr 2008 288b Appointment terminated secretary andrew dixon
11 Apr 2008 288a Secretary appointed nicholas edmund burrows
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Nov 2007 363a Return made up to 03/11/07; full list of members
03 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Dec 2006 363s Return made up to 03/11/06; full list of members
03 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Feb 2006 288b Director resigned