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TRIFIX ELECTRONIC SERVICES LIMITED

Company number 04997585

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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)
31 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2020	PSC01	Notification of Karen Baker as a person with significant control on 24 December 2019	View PDF Notification of Karen Baker as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC04	Change of details for Mr Ian Baker as a person with significant control on 24 December 2019	View PDF Change of details for Mr Ian Baker as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	AP01	Appointment of Mrs Karen Baker as a director on 1 March 2019	View PDF Appointment of Mrs Karen Baker as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 8 February 2019 GBP 138.00	View PDF Cancellation of shares. Statement of capital on 8 February 2019 GBP 138.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	PSC04	Change of details for Mr Ian Baker as a person with significant control on 8 February 2019	View PDF Change of details for Mr Ian Baker as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC07	Cessation of Mark Alan Ferguson as a person with significant control on 8 February 2019	View PDF Cessation of Mark Alan Ferguson as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Rachel Ashleigh Ferguson as a director on 12 February 2019	View PDF Termination of appointment of Rachel Ashleigh Ferguson as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AP01	Appointment of Miss Rachel Ashleigh Ferguson as a director on 1 July 2018	View PDF Appointment of Miss Rachel Ashleigh Ferguson as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Mark Alan Ferguson as a director on 1 July 2018	View PDF Termination of appointment of Mark Alan Ferguson as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)

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TRIFIX ELECTRONIC SERVICES LIMITED

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