TRIOS AMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Satisfaction of charge 036361940004 in full |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 28/05/2428 May 2024 | Change of accounting reference date |
| 15/05/2415 May 2024 | Unaudited abridged accounts made up to 2022-11-30 |
| 19/03/2419 March 2024 | Current accounting period shortened from 2023-09-30 to 2022-11-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 13/11/2313 November 2023 | Change of details for Triosgroup Limited as a person with significant control on 2023-08-14 |
| 15/09/2315 September 2023 | Second filing of Confirmation Statement dated 2022-12-20 |
| 01/09/231 September 2023 | Registration of charge 036361940004, created on 2023-08-22 |
| 25/08/2325 August 2023 | Memorandum and Articles of Association |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of Mr Paul Knight as a secretary on 2023-08-14 |
| 18/08/2318 August 2023 | Appointment of Mr Paul Aaron Knight as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of W6S Directors Limited as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of Philip Raymond Emmerson as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of Nicholas Robert Alexander as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Appointment of Ms Theresa Bell as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Appointment of Mr Christopher Mark Green as a director on 2023-08-14 |
| 13/03/2313 March 2023 | Registered office address changed from Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-03-13 |
| 13/03/2313 March 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 13/03/2313 March 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of W6S Directors Limited as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Gold Round Limited as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Certificate of change of name |
| 09/03/239 March 2023 | Termination of appointment of Robert Barling as a director on 2023-03-08 |
| 09/03/239 March 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-03-08 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 19/12/2219 December 2022 | Appointment of Mr Philip Raymond Emmerson as a director on 2022-12-01 |
| 16/12/2216 December 2022 | Cessation of Mark Jonathan Nelson as a person with significant control on 2022-12-01 |
| 16/12/2216 December 2022 | Appointment of Gold Round Limited as a director on 2022-12-01 |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 01/12/221 December 2022 | Appointment of Mr Robert Barling as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Philip David Walker as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Notification of Triosgroup Limited as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Cessation of Matthew James Nelson as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Reginald Nelson as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Mark Jonathan Nelson as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Matthew James Nelson as a director on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Satisfaction of charge 036361940003 in full |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 29/11/2129 November 2021 | Purchase of own shares. |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Termination of appointment of Adam Wider as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036361940003 |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 22/05/1722 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 19/05/1519 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 10000 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR ADAM WIDER |
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM UNIT 15 THE SIDINGS STATION ROAD GUISELEY LEEDS LS20 8BX ENGLAND |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FENDYKE |
| 27/11/1227 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 8 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1124 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CYRIL FENDYKE / 01/04/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD NELSON / 01/04/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN NELSON / 01/04/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID WALKER / 01/04/2010 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES NELSON |
| 13/11/0913 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 100 HENSHAW LANE YEADON LEEDS LS19 7RZ |
| 17/11/0017 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | COMPANY NAME CHANGED AIREDALE CONTRACT MAINTENANCE LI MITED CERTIFICATE ISSUED ON 24/03/00 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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