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TRIOS SKILZ LIMITED

Company number 03649813

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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)
07 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017
03 May 2017 AP01 Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017
19 Dec 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Bruce Empson Swayne as a director on 4 November 2016
07 Nov 2016 AD01 Registered office address changed from Deepmore Mill Farm Deepmore Lane Straight Mile Calf Heath Staffordshire WV10 7DL to 33 Gracechurch Street 2nd Floor London EC3V 0BT on 7 November 2016
07 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Nov 2016 TM01 Termination of appointment of Sandra Margaret Harris as a director on 4 November 2016
07 Nov 2016 TM01 Termination of appointment of Ranjit Singh Purewal as a director on 4 November 2016
07 Nov 2016 TM01 Termination of appointment of Robert Philip Marriott as a director on 4 November 2016
07 Nov 2016 TM01 Termination of appointment of Roderick Henry Hall as a director on 4 November 2016
07 Nov 2016 AP01 Appointment of Mr Daniel Simon Quint as a director on 4 November 2016
07 Nov 2016 AP01 Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 4 November 2016
07 Nov 2016 TM02 Termination of appointment of Bruce Empson Swayne as a secretary on 4 November 2016
07 Nov 2016 AP03 Appointment of Mr Benjamin Christopher Hancock as a secretary on 4 November 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Ian David Squires as a director on 29 February 2016
20 Jun 2016 TM01 Termination of appointment of Richard Michael Squires as a director on 31 March 2016
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 150,000
01 Oct 2015 AA Full accounts made up to 31 March 2015
19 Mar 2015 AP01 Appointment of Mr Richard Michael Squires as a director on 19 March 2015
04 Dec 2014 AP01 Appointment of Mr Ian David Squires as a director on 4 December 2014
16 Oct 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 150,000
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 150,000