TRILLIUM SYSTEMS LIMITED

Company number 07264022

Date	Type	Description	View / Download
23 Sep 2024	AP01	Appointment of Mr Mark David Grafton as a director on 23 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Ms Else Christina Hamilton as a director on 23 September 2024	(2 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
06 Oct 2022	MR01	Registration of charge 072640220003, created on 30 September 2022	(48 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 072640220001 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 072640220002 in full	(1 page)
24 Jun 2022	TM01	Termination of appointment of Gavin John Pollock as a director on 13 June 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of Alan Perestrello as a director on 13 June 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
20 Jan 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
03 Dec 2021	MR01	Registration of charge 072640220002, created on 26 November 2021	(102 pages)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)