Companies House does not verify the accuracy of the information filed

TRICCA LIMITED

Company number 12922686

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2023	CH01	Director's details changed for Mr Duncan Andrew Taylor on 28 September 2023	View PDF Director's details changed for Mr Duncan Andrew Taylor on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from 16 Crossway Chesham Bucks HP5 3LW England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 28 September 2023	View PDF Registered office address changed from 16 Crossway Chesham Bucks HP5 3LW England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 28 September 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM01	Termination of appointment of Leo Sfinas as a director on 27 July 2023	View PDF Termination of appointment of Leo Sfinas as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 16 Crossway Chesham Bucks HP5 3LW on 6 August 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 16 Crossway Chesham Bucks HP5 3LW on 6 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	AP01	Appointment of Mr Duncan Andrew Taylor as a director on 27 July 2023	View PDF Appointment of Mr Duncan Andrew Taylor as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Leo Sfinas as a director on 5 May 2023	View PDF Appointment of Mr Leo Sfinas as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 April 2023	View PDF Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Tobias John Latham as a director on 30 April 2023	View PDF Termination of appointment of Tobias John Latham as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: investment stratergy/company business 05/01/2022	View PDF Resolutions RES13 ‐ Re: investment stratergy/company business 05/01/2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 13 January 2022	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Leo Sfinas as a director on 15 November 2021	View PDF Termination of appointment of Leo Sfinas as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 16 November 2021	View PDF Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Tobias John Latham as a director on 15 November 2021	View PDF Appointment of Mr Tobias John Latham as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

TRICCA LIMITED

Filter by category