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TRIAD CONTROLS LIMITED

Company number 07298569

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CH01	Director's details changed for Mr Steven John Smithard on 12 July 2024	View PDF Director's details changed for Mr Steven John Smithard on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CH01	Director's details changed for Mrs Sarah Janet Smithard on 12 July 2024	View PDF Director's details changed for Mrs Sarah Janet Smithard on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	PSC01	Notification of Sarah Smithard as a person with significant control on 20 June 2023	View PDF Notification of Sarah Smithard as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	PSC04	Change of details for Mr Steven John Smithard as a person with significant control on 11 January 2021	View PDF Change of details for Mr Steven John Smithard as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC04	Change of details for Mr Martin Neil Rogers as a person with significant control on 11 January 2021	View PDF Change of details for Mr Martin Neil Rogers as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from Rawdon House Rawdon Terrace Ashby-De-La-Zouch Leicestershire LE65 2GN to Hall Farm Ashby Road Coleorton Leicestershire LE67 8FB on 11 January 2021	View PDF Registered office address changed from Rawdon House Rawdon Terrace Ashby-De-La-Zouch Leicestershire LE65 2GN to Hall Farm Ashby Road Coleorton Leicestershire LE67 8FB on 11 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of Steven John Smithard as a person with significant control on 6 April 2017	View PDF Notification of Steven John Smithard as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Martin Rogers as a person with significant control on 6 April 2017	View PDF Notification of Martin Rogers as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)

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TRIAD CONTROLS LIMITED

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