TRIARII COMMUNICATIONS LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Micro company accounts made up to 2024-09-30

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12/10/2412 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/04/2424 April 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/04/234 April 2023 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-09-30 with no updates

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07/10/217 October 2021 Cessation of Stephanie Warncken as a person with significant control on 2016-06-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/05/2122 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 21 PALMERS DRIVE GRAYS ESSEX RM17 5RA

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALLAN WARNCKEN / 02/11/2018

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WARNCKEN / 02/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/03/189 March 2018 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALLAN WARNCKEN / 30/09/2015

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16/12/1516 December 2015 DIRECTOR APPOINTED MRS STEPHANIE WARNCKEN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 57 PENLON PLACE ABINGDON OX14 3QN

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 01/01/11 STATEMENT OF CAPITAL GBP 5

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13/12/1013 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALLAN WARNCKEN / 30/09/2010

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03/02/103 February 2010 Annual return made up to 30 September 2009 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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