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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)
12 Feb 2020 AA Full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Nov 2019 CH01 Director's details changed for Michael David Hine on 1 November 2019
08 Aug 2019 MR01 Registration of charge 074662470002, created on 5 August 2019
02 Jul 2019 TM01 Termination of appointment of Simon Christie Gallagher as a director on 1 July 2019
06 Mar 2019 AA Full accounts made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
14 Dec 2018 TM01 Termination of appointment of Mark Philip John Waine as a director on 7 December 2018
02 Jul 2018 AUD Auditor's resignation
14 May 2018 AA Full accounts made up to 30 September 2017
14 Feb 2018 AP01 Appointment of Mr David Graham Topping as a director on 2 February 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
23 Jan 2017 AA Full accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
05 Oct 2016 AP01 Appointment of Mr Simon Christie Gallagher as a director on 3 October 2016
27 Sep 2016 AP01 Appointment of Mr Charles Alan Sweeney as a director on 14 September 2016
27 Sep 2016 AP01 Appointment of Mr Mark Philip John Waine as a director on 16 September 2016
13 Jul 2016 TM01 Termination of appointment of Richard Anthony Kilner as a director on 30 June 2016
27 May 2016 AA Full accounts made up to 30 September 2015
16 Mar 2016 TM01 Termination of appointment of Mark George Barnes as a director on 11 March 2016
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
09 Dec 2015 MR01 Registration of charge 074662470001, created on 30 November 2015
04 Sep 2015 AP01 Appointment of Mr Alan Christopher Martin as a director on 1 September 2015
27 Jul 2015 AP01 Appointment of Mr Mark Barnes as a director on 6 July 2015
24 Jul 2015 AP01 Appointment of Mr Richard Kilner as a director on 1 October 2014