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TRIGON LIMITED

Company number 04989824

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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)
10 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AA Accounts for a small company made up to 31 December 2012
07 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
24 Apr 2013 AA Full accounts made up to 31 December 2011
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
07 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2011 AA Full accounts made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 AA Full accounts made up to 31 January 2010
14 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from 374 Wandsworth Road London SW8 4TD on 2 November 2010
02 Nov 2010 AP03 Appointment of Mr Dharmesh Parekh as a secretary
02 Nov 2010 TM02 Termination of appointment of Sandringham Company Secretaries Limited as a secretary
02 Nov 2010 TM01 Termination of appointment of David Childs as a director
08 Jun 2010 AP01 Appointment of Mr Alistair Anthony James Lionel Troughton as a director
31 Mar 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2009 288a Director appointed dharmesh parekh