TRIDIAN SOFTWARE LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-08 with updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-11-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-08 with updates

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15/11/2215 November 2022 Director's details changed for Mr Trystan Negus on 2022-10-13

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15/11/2215 November 2022 Change of details for Mr Trystan Negus as a person with significant control on 2022-10-13

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15/11/2215 November 2022 Secretary's details changed for Ms Donna Negus on 2022-10-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 21/11/15 NO CHANGES

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/12/1424 December 2014 21/11/14 NO CHANGES

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRYSTAN NEGUS / 25/11/2011

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12/12/1112 December 2011 21/11/11 NO CHANGES

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12/12/1112 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MS DONNA NEGUS / 25/11/2011

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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03/09/093 September 2009 GBP NC 100/101 07/07/2009

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03/09/093 September 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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03/09/093 September 2009 NC INC ALREADY ADJUSTED 07/07/09

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 SECRETARY'S CHANGE OF PARTICULARS / DONNA MORCOM / 16/04/2008

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/02/0719 February 2007 COMPANY NAME CHANGED T NEGUS CONSULTING LTD CERTIFICATE ISSUED ON 19/02/07

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08/12/068 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 SECRETARY'S PARTICULARS CHANGED

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11/10/0411 October 2004 DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: THE OLD SCHOOL THE STENNACK ST IVES TR26 1QU

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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