T.R.I. CONTRACTING SERVICES LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-15 with updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-08-31

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10/02/2510 February 2025 Registered office address changed from Unit D J31 Park Motherwell Way Grays RM20 3XD England to D 21 J31 Park Motherwell Way Grays RM20 3XD on 2025-02-10

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24/01/2524 January 2025 Registered office address changed from 51 Norwood High Street London SE27 9JS to Unit D J31 Park Motherwell Way Grays RM20 3XD on 2025-01-24

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23/11/2423 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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18/11/2418 November 2024 Statement of company's objects

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18/11/2418 November 2024 Particulars of variation of rights attached to shares

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-08-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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22/03/2422 March 2024 Purchase of own shares.

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22/03/2422 March 2024 Cancellation of shares. Statement of capital on 2024-02-27

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18/05/2318 May 2023 Confirmation statement made on 2023-05-10 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-08-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-10 with no updates

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01/07/211 July 2021 Confirmation statement made on 2021-05-10 with no updates

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28/06/2028 June 2020 31/08/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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24/11/1724 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 PREVSHO FROM 31/10/2017 TO 31/08/2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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29/07/1629 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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08/06/168 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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04/08/154 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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28/05/1528 May 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BURGESS / 11/05/2015

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26/05/1526 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BOND / 01/05/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDONALD RUSSELL / 01/05/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETROU / 01/05/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 01/05/2015

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DEFELICE

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11/08/1411 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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25/06/1425 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/07/1331 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BOND / 23/05/2013

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23/05/1323 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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23/05/1323 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT

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09/08/129 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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18/05/1218 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/07/1121 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10

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13/05/1113 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BOND / 12/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 12/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL / 12/04/2010

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19/05/1019 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEFELICE / 12/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 12/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETROU / 12/04/2010

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20/08/0920 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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26/05/0926 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL / 24/07/2008

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR HENRY NEWSON

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08/08/088 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BURGESS / 24/07/2008

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR RODNEY BOND

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR VICTORIA ANGEL

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA NEWSON

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 51 NORWOOD HIGH STREET LONDON SE27

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08/07/088 July 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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07/06/057 June 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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06/04/046 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0230 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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30/04/0130 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0120 March 2001 S-DIV 15/02/01

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20/03/0120 March 2001 ALTER MEMORANDUM 15/02/01

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01/03/011 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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13/06/0013 June 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/07/9921 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/994 May 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/04/9815 April 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/05/9727 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/05/979 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/06/9618 June 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/05/951 May 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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17/02/9517 February 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: C/O MENSHAH & CO 77 BLACKHEATH ROAD GREENWICH SE10 8PD

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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19/04/9419 April 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/06/9329 June 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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29/01/9329 January 1993 REGISTERED OFFICE CHANGED ON 29/01/93 FROM: 5 PURCELLS AVENUE EDGWARE MIDDLESEX HA8 8DR

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10/04/9210 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/9210 April 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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20/06/9120 June 1991 RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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12/04/9112 April 1991 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 182 HIGH ROAD SOUTH BENFLEET ESSEX SS7 5LD

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07/12/897 December 1989 DIRECTOR RESIGNED

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23/05/8923 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/04/8919 April 1989 SECRETARY RESIGNED

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12/04/8912 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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