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TRIVEX SYSTEMS LIMITED

Company number 04324800

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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)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
07 Feb 2024 AA Micro company accounts made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
07 Feb 2023 AA Micro company accounts made up to 30 November 2022
19 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
21 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 23 March 2022
  • GBP 450.00
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made contract produced to this meeting and for purposes of identification only authorised, proposed contract may properly be fulfilled such provision shall be waived 25/03/2022
01 Feb 2022 AA Micro company accounts made up to 30 November 2021
20 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
16 Apr 2021 PSC04 Change of details for Mr Ian Michael Abraham as a person with significant control on 19 November 2018
13 Feb 2021 AA Micro company accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
22 Mar 2020 AD01 Registered office address changed from 6 Bryngwyn Caerphilly Mid Glamorgan CF83 1ET to Rock Cottage Hillhead Llantwit Major CF61 1SF on 22 March 2020
21 Feb 2020 AA Micro company accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
19 Nov 2018 PSC01 Notification of Yvonne Abraham as a person with significant control on 29 June 2018
15 Mar 2018 AA Micro company accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 500