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TRELIANT LIMITED

Company number NI636189

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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)
23 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
03 Jul 2024 AA Group of companies' accounts made up to 31 March 2023
13 May 2024 MR01 Registration of charge NI6361890004, created on 9 May 2024
03 Oct 2023 CERTNM Company name changed vox financial partners LTD\certificate issued on 03/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-02
05 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
01 Sep 2023 PSC08 Notification of a person with significant control statement
01 Sep 2023 PSC07 Cessation of Nicholas Potter as a person with significant control on 22 August 2023
01 Sep 2023 PSC07 Cessation of Brian Scott Fisher as a person with significant control on 22 August 2023
01 Sep 2023 PSC07 Cessation of Michael Daniel Castleforte as a person with significant control on 22 August 2023
22 Aug 2023 CH01 Director's details changed for Mr Nick Potter on 22 August 2023
22 Aug 2023 CH01 Director's details changed for Mr Howard Eisenhardt on 17 August 2023
17 Aug 2023 AD01 Registered office address changed from Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland to 20 Adelaide Street Belfast BT2 8GD on 17 August 2023
02 Aug 2023 AP01 Appointment of Mr Howard Eisenhardt as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Colin Reid as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Terence Robinson as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Brendan Michael Gorman as a director on 31 July 2023
13 Jul 2023 AA Accounts for a small company made up to 31 March 2022
21 Jun 2023 MR04 Satisfaction of charge NI6361890003 in full
27 Feb 2023 AP01 Appointment of Mr David Samuels as a director on 22 March 2022
24 Feb 2023 TM01 Termination of appointment of Brian Scott Fisher as a director on 22 March 2022
14 Jan 2023 MR01 Registration of charge NI6361890003, created on 30 December 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
21 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
21 Mar 2022 PSC01 Notification of Brian Scott Fisher as a person with significant control on 13 August 2021