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TRIFLEX HOLDINGS LIMITED

Company number 05585060

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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)
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
04 Oct 2017 SH08 Change of share class name or designation
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 5 September 2017
  • GBP 5,779
04 Oct 2017 SH03 Purchase of own shares.
27 Sep 2017 AP03 Appointment of Mrs Kathleen Mary Isaacs as a secretary on 27 September 2017
27 Sep 2017 TM02 Termination of appointment of Michael David Roberts as a secretary on 20 September 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2017 TM01 Termination of appointment of Michael David Roberts as a director on 5 September 2017
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 6,254
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 6,254
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 6,254
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 6,254
15 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr David Mccluer Eveleigh on 2 August 2012
27 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders