TRIGONAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Director's details changed for Johan Marius Wist Andresen on 2021-12-22 |
| 22/12/2122 December 2021 | Change of details for Johan Marius Wist Andresen as a person with significant control on 2021-12-22 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/09/2017 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED TIMOTHY JAMES CAWTHORNE |
| 22/06/2022 June 2020 | CESSATION OF FREIGHT INVESTOR SYSTEMS LIMITED AS A PSC |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREIGHT INVESTOR (HOLDINGS) LIMITED |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILES / 12/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIUS WIST ANDRESEN / 12/05/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | SECRETARY APPOINTED CAMILLA KVALNES PAULSEN |
| 01/11/191 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAYLARD |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/10/1825 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIUS WIST ANDRESEN / 09/05/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/10/1711 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR MICHAEL LESLIE GAYLARD |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/05/1625 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIUS WIST ANDRESEN / 02/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILES / 20/07/2012 |
| 06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILES / 16/02/2012 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED RICHARD JAMES BAKER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAYLARD |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIUS WIST ANDRESEN / 09/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MICHAEL LESLIE GAYLARD |
| 06/12/096 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 125099.89 |
| 06/12/096 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/096 December 2009 | NC INC ALREADY ADJUSTED 20/11/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ANDERSEN |
| 19/05/0819 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 106 ST LEONARDS ROAD EAST SHEEN LONDON SW14 7NE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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