TRILOYALTY MARKETING SOLUTIONS LIMITED

Company number 10582553

Date	Type	Description	View / Download
31 May 2024	PSC05	Change of details for Terracotta Management Limited as a person with significant control on 31 May 2024	(2 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
29 Mar 2022	AP01	Appointment of Mr Harjinder Singh Dusanj as a director on 28 March 2022	(2 pages)
07 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
03 Feb 2022	CERTNM	Company name changed triloyalty LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	(3 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(3 pages)
06 Jan 2022	CERTNM	Company name changed terracotta management (no.2) LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	(3 pages)
20 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
01 Jan 2021	AD01	Registered office address changed from Robert Cain Brewery Stanhope Street Liverpool L8 5XJ England to Justin House 6 West Street Bromley Kent BR1 1JN on 1 January 2021	(1 page)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
05 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
18 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
17 Apr 2018	AP03	Appointment of Mrs Balginder Kaur Dusanj as a secretary on 1 August 2017	(2 pages)
17 Apr 2018	AD01	Registered office address changed from Gateley Plc, Ship Canal House 98 King Street Manchester United Kingdom M2 4WU United Kingdom to Robert Cain Brewery Stanhope Street Liverpool L8 5XJ on 17 April 2018	(1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2017	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	(1 page)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)