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TRIAGE LIMITED

Company number 08062632

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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)
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
29 Apr 2017 SH08 Change of share class name or designation
25 Jul 2016 AD01 Registered office address changed from George Villa Causton Road Cranbrook Kent TN17 3ER to C/O David Plummer Three Queen Street Queen Street Mayfair London W1J 5PA on 25 July 2016
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
15 Oct 2015 TM01 Termination of appointment of Daniel Paul Robinson as a director on 15 October 2015
14 Oct 2015 CERTNM Company name changed triage consulting LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Feb 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1,000
07 Feb 2015 AD01 Registered office address changed from Duncan House Burnhill Road Beckenham Kent BR3 3LA to George Villa Causton Road Cranbrook Kent TN17 3ER on 7 February 2015
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1,000
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 TM01 Termination of appointment of Russ King as a director
30 May 2013 AP01 Appointment of Mr Russ King as a director
15 Mar 2013 CERTNM Company name changed triage resourcing LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
06 Dec 2012 AD01 Registered office address changed from George Villa Causton Road Cranbrook Kent TN17 3ER England on 6 December 2012
20 Nov 2012 CH01 Director's details changed for Mr David Milton Plummer on 20 November 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
16 Nov 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 1,000
16 Nov 2012 AP01 Appointment of Mr Daniel Paul Robinson as a director