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TRICORDANT LIMITED

Company number 05365159

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
14 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with updates
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 90.00
05 Dec 2023 TM01 Termination of appointment of Roger David Greene as a director on 21 August 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
09 Nov 2021 PSC04 Change of details for Mr John Taylor as a person with significant control on 9 November 2021
08 Nov 2021 CH01 Director's details changed for Dr Roger David Greene on 8 November 2021
08 Nov 2021 CH01 Director's details changed for Mr Alastair Guy Mitchell-Baker on 8 November 2021
08 Nov 2021 CH01 Director's details changed for Mr John Taylor on 8 November 2021
08 Nov 2021 PSC04 Change of details for Mr Alastair Guy Mitchell-Baker as a person with significant control on 8 November 2021
08 Nov 2021 PSC04 Change of details for Mr John Taylor as a person with significant control on 8 November 2021
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 PSC01 Notification of John Taylor as a person with significant control on 23 May 2019
23 May 2019 PSC01 Notification of Nicholas Gerald Marshall Richmond as a person with significant control on 23 May 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates