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TRICYCLE COMMUNICATIONS LIMITED

Company number 07643884

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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)
13 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
26 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
31 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
05 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2023 AD01 Registered office address changed from C/O Co - Plc Co Sec 36 Golden Square London W1F 9EE to 36 Golden Square London W1F 9EE on 5 October 2023
05 Oct 2023 TM01 Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
13 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jun 2022 AP01 Appointment of Mr Marcus Edward Peffers as a director on 16 June 2022
25 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 May 2022 AP01 Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 April 2022
19 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20