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TRIOS FACILITIES MANAGEMENT LIMITED

Company number 03616663

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC05	Change of details for Triosgroup Limited as a person with significant control on 14 August 2023	View PDF Change of details for Triosgroup Limited as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA01	Current accounting period extended from 30 December 2023 to 31 March 2024	View PDF Current accounting period extended from 30 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Ms Theresa Bell as a director on 14 August 2023	View PDF Appointment of Ms Theresa Bell as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	MR04	Satisfaction of charge 036166630011 in full	View PDF Satisfaction of charge 036166630011 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 036166630010 in full	View PDF Satisfaction of charge 036166630010 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR01	Registration of charge 036166630012, created on 22 August 2023	View PDF Registration of charge 036166630012, created on 22 August 2023 - link opens in a new window - 62 pages (62 pages)
29 Aug 2023	PSC07	Cessation of W6S Directors Limited as a person with significant control on 14 August 2023	View PDF Cessation of W6S Directors Limited as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2023	AD01	Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 21 August 2023	View PDF Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP03	Appointment of Mr Paul Knight as a secretary on 14 August 2023	View PDF Appointment of Mr Paul Knight as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Paul Aaron Knight as a director on 14 August 2023	View PDF Appointment of Mr Paul Aaron Knight as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Christopher Mark Green as a director on 14 August 2023	View PDF Appointment of Mr Christopher Mark Green as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of W6S Directors Limited as a director on 14 August 2023	View PDF Termination of appointment of W6S Directors Limited as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Nicholas Robert Alexander as a director on 14 August 2023	View PDF Termination of appointment of Nicholas Robert Alexander as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Triosgroup Limited as a director on 14 August 2023	View PDF Termination of appointment of Triosgroup Limited as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM02	Termination of appointment of Cossey Cosec Services Limited as a secretary on 14 August 2023	View PDF Termination of appointment of Cossey Cosec Services Limited as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Mar 2023	AP01	Appointment of Mr Nicholas Robert Alexander as a director on 8 March 2023	View PDF Appointment of Mr Nicholas Robert Alexander as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Robert Barling as a director on 8 March 2023	View PDF Termination of appointment of Robert Barling as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC05	Change of details for Triosgroup Limited as a person with significant control on 6 January 2023	View PDF Change of details for Triosgroup Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH02	Director's details changed for Triosgroup Limited on 6 January 2023	View PDF Director's details changed for Triosgroup Limited on 6 January 2023 - link opens in a new window - 1 page (1 page)

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TRIOS FACILITIES MANAGEMENT LIMITED

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