TRI-Q GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTBOROUGH HOLDINGS LIMITED |
| 27/11/1927 November 2019 | CESSATION OF BRIGHTBOROUGH CAPITAL LIMITED AS A PSC |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / BRIGHTBOROUGH CAPITAL LIMITED / 06/04/2016 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM MILTON HOUSE STATION YARD THAME OXFORDSHIRE OX9 3UH |
| 23/12/1523 December 2015 | SAIL ADDRESS CHANGED FROM: C/O MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN ENGLAND |
| 23/12/1523 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 21/11/1421 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/138 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 1A STATION YARD THAME OXFORDSHIRE OX9 3UH ENGLAND |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CRAIG TRILK / 27/10/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 27/10/2010 |
| 04/01/114 January 2011 | SAIL ADDRESS CHANGED FROM: C/O MORGAN COLE SOLICITORS APEX PLAZA FORBURY ROAD READING RG1 1AX UNITED KINGDOM |
| 04/01/114 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 27/10/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/095 December 2009 | SAIL ADDRESS CREATED |
| 05/12/095 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 7200 THE QUORUM OXFORD BUSINESS PARK NORTH GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 2JZ |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: COMMON FARM THAME ROAD BLACKTHORN BICESTER OX25 1TE |
| 23/01/0623 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/02/057 February 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 29/01/0529 January 2005 | £ NC 100/250000 20/01 |
| 29/01/0529 January 2005 | NC INC ALREADY ADJUSTED 20/01/05 |
| 28/01/0528 January 2005 | MEMORANDUM OF ASSOCIATION |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED MC335 LIMITED CERTIFICATE ISSUED ON 17/01/05 |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | 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