TRILOGIC (UK) LTD

Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-27 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 31/01/20 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KELLY

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/10/1728 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/04/1411 April 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/03/1325 March 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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31/05/1231 May 2012 Annual return made up to 27 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/04/117 April 2011 Annual return made up to 27 January 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/05/1018 May 2010 Annual return made up to 27 January 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITAKER / 01/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/04/087 April 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/03/079 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 SECRETARY'S PARTICULARS CHANGED

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11/03/0511 March 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/04/0421 April 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/03/025 March 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/03/016 March 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/03/003 March 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/03/994 March 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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03/03/983 March 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 253 NEW WORKS ROAD LOW MOOR BRADFORD BD12 0QP

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07/05/977 May 1997 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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07/05/977 May 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/97

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27/04/9727 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96

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27/04/9727 April 1997 EXEMPTION FROM APPOINTING AUDITORS 02/04/97

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 SECRETARY RESIGNED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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27/01/9527 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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