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TRIAGE HOLDINGS LIMITED

Company number 06004291

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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)
12 Aug 2024 AP01 Appointment of Fernando Pugnaire Luengo as a director on 6 August 2024
12 Aug 2024 TM01 Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 6 August 2024
29 May 2024 TM01 Termination of appointment of Tony Gunn as a director on 31 May 2023
27 May 2024 AA Full accounts made up to 31 March 2023
26 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
16 Jun 2023 AP01 Appointment of Jonathan Richard Croyden as a director on 31 May 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
17 Jan 2023 AP01 Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 16 January 2023
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
26 Jul 2022 AA Full accounts made up to 31 March 2022
29 Jun 2022 TM01 Termination of appointment of Paul Graeme Yallop as a director on 29 June 2022
29 Jun 2022 TM01 Termination of appointment of Sanjive Sharma as a director on 29 June 2022
29 Jun 2022 AP01 Appointment of Mr Tony Gunn as a director on 29 June 2022
14 Sep 2021 AA Full accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
28 Jun 2021 AP01 Appointment of Mr Paul Graeme Yallop as a director on 24 June 2021
28 Jun 2021 TM01 Termination of appointment of Michael Anthony Prosser as a director on 24 June 2021
26 Feb 2021 AA Full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 2 September 2020 with updates
18 May 2020 TM01 Termination of appointment of Steven Ralph as a director on 30 April 2020
12 Dec 2019 AA Full accounts made up to 31 March 2019
18 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 02/09/2019
05 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
04 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 31 December 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/09/2019