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TRI247 LIMITED

Company number 06018565

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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)
06 Nov 2019 AD01 Registered office address changed from 59 Victoria Road Surbiton KT6 4NQ England to Tower View House 3 South Common Road Uxbridge UB8 1NY on 6 November 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
05 Dec 2017 PSC07 Cessation of Paul William Shanley as a person with significant control on 5 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 AD01 Registered office address changed from 91 Manor Road South Esher KT10 0QB England to 59 Victoria Road Surbiton KT6 4NQ on 10 May 2017
03 May 2017 TM02 Termination of appointment of Jane Mariette Wright as a secretary on 30 April 2017
03 May 2017 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 91 Manor Road South Esher KT10 0QB on 3 May 2017
28 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 6,350
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3,000
09 Dec 2013 CH01 Director's details changed for John Levison on 1 December 2013
09 Dec 2013 CH01 Director's details changed for Paul William Shanley on 1 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Richard James Downey on 1 December 2013
09 Dec 2013 CH03 Secretary's details changed for Mrs Jane Mariette Wright on 1 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Richard James Downey on 19 October 2012