TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/06/2312 June 2023 | Change of details for Trillium (Prime) Limited as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 16/04/2016 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/147 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
| 05/01/125 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 140 LONDON WALL BASTION HOUSE LONDON EC2Y 1BN |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 21/01/1021 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | ALTER ARTICLES 27/05/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | S366A DISP HOLDING AGM 09/04/01 |
| 19/04/0119 April 2001 | S366A DISP HOLDING AGM 09/04/01 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | ADOPT ARTICLES 22/11/00 |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0027 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED TRILLIUM FACILITIES MANAGEMENT ( PRIME) LIMITED CERTIFICATE ISSUED ON 24/03/00 |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 23/12/99; NO CHANGE OF MEMBERS |
| 15/12/9915 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 21/09/9821 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | COMPANY NAME CHANGED PRIME FACILITIES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 17/07/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | ADOPT MEM AND ARTS 01/04/98 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company