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TRICONNEX LTD

Company number 07466247

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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)
09 Aug 2024 TM01 Termination of appointment of Alan Christopher Martin as a director on 25 July 2024
07 Aug 2024 TM02 Termination of appointment of Alan Christopher Martin as a secretary on 25 July 2024
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
28 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
25 Aug 2023 CH01 Director's details changed for Mr David Graham Topping on 25 August 2023
06 Apr 2023 MR01 Registration of charge 074662470003, created on 5 April 2023
05 Apr 2023 MR04 Satisfaction of charge 074662470001 in full
05 Apr 2023 MR04 Satisfaction of charge 074662470002 in full
24 Mar 2023 PSC05 Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 8 March 2023
24 Mar 2023 PSC05 Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 3 February 2023
01 Mar 2023 AA Full accounts made up to 30 September 2022
09 Feb 2023 PSC02 Notification of Fwcp Spark (Uk) Holdco Limited as a person with significant control on 3 February 2023
09 Feb 2023 PSC07 Cessation of Nexus Infrastructure Plc as a person with significant control on 3 February 2023
09 Feb 2023 AP03 Appointment of Mr Alan Christopher Martin as a secretary on 3 February 2023
09 Feb 2023 TM01 Termination of appointment of Charles Alan Sweeney as a director on 3 February 2023
09 Feb 2023 TM01 Termination of appointment of Dawn Rosina Hillman as a director on 3 February 2023
09 Feb 2023 TM02 Termination of appointment of Dawn Hilman as a secretary on 3 February 2023
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 Jul 2021 AD01 Registered office address changed from 4 Tamdown Way Braintree Essex CM7 2QL to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 19 July 2021
10 Feb 2021 AA Full accounts made up to 30 September 2020
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
14 Sep 2020 AP01 Appointment of Mr Simon Peter Bower as a director on 1 September 2020
07 Sep 2020 TM01 Termination of appointment of Richard Martin Harpley as a director on 28 August 2020