TRILOGY ACTIVE LTD
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Appointment of Professor Anne-Marie Kilday as a director on 2025-05-20 |
22/07/2522 July 2025 New | Termination of appointment of Andrew Kenneth Ellis as a director on 2025-07-21 |
24/03/2524 March 2025 | Termination of appointment of Rachel Ursula Louise Collar as a director on 2025-03-24 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
31/07/2431 July 2024 | Appointment of Mr Ian Peter Taylor as a director on 2024-07-16 |
24/04/2424 April 2024 | Appointment of Mr Rafez Noorullah as a director on 2024-04-16 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
08/12/238 December 2023 | Termination of appointment of Christopher James Holmes as a director on 2023-11-28 |
08/12/238 December 2023 | Termination of appointment of William Pope as a director on 2023-11-28 |
08/12/238 December 2023 | Termination of appointment of Martin Thomas Sawyer as a director on 2023-11-28 |
30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
25/10/2325 October 2023 | Termination of appointment of Mark Anthony Robinson as a director on 2023-10-24 |
29/09/2329 September 2023 | Resolutions |
29/09/2329 September 2023 | Resolutions |
04/09/234 September 2023 | Termination of appointment of Duncan Thomas Crowther as a director on 2023-08-29 |
25/08/2325 August 2023 | Memorandum and Articles of Association |
09/08/239 August 2023 | Appointment of Mr Mark Anthony Robinson as a director on 2023-07-25 |
01/08/231 August 2023 | Appointment of Mr Kevin John Mcfadyen as a director on 2023-07-25 |
01/08/231 August 2023 | Termination of appointment of Kyriakoulla Jolley as a director on 2023-07-25 |
01/08/231 August 2023 | Appointment of Mrs Rachel Ursula Louise Collar as a director on 2023-07-25 |
12/07/2312 July 2023 | Termination of appointment of Peter Jones as a director on 2022-10-07 |
12/07/2312 July 2023 | Termination of appointment of Nigel Leslie Hinch as a director on 2023-07-06 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
06/12/226 December 2022 | Certificate of change of name |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
28/03/2228 March 2022 | Termination of appointment of Harry Barrett as a director on 2022-03-21 |
28/03/2228 March 2022 | Appointment of Mr Nigel Leslie Hinch as a director on 2022-03-28 |
27/01/2227 January 2022 | Termination of appointment of Richard John Aveling as a director on 2021-11-30 |
27/01/2227 January 2022 | Appointment of Mr Steven Scales as a director on 2022-01-25 |
27/01/2227 January 2022 | Termination of appointment of Ashley David Riley as a director on 2021-11-30 |
29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
28/11/1928 November 2019 | DIRECTOR APPOINTED MR DUNCAN THOMAS CROWTHER |
26/11/1926 November 2019 | DIRECTOR APPOINTED MR STEVEN PAUL ADAMS |
20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WINDATT |
18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLAND |
16/07/1916 July 2019 | DIRECTOR APPOINTED CLLR ZOE SMITH |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOYCE |
20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LEATHER |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
07/01/197 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
07/01/197 January 2019 | ALTER ARTICLES 20/11/2018 |
07/01/197 January 2019 | ARTICLES OF ASSOCIATION |
04/12/184 December 2018 | DIRECTOR APPOINTED DR PETER JONES |
04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENNY |
16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
14/05/1814 May 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH JOYCE |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE BIRCH |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
11/12/1711 December 2017 | ARTICLES OF ASSOCIATION |
04/12/174 December 2017 | ALTER ARTICLES 21/11/2017 |
04/12/174 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
27/11/1727 November 2017 | DIRECTOR APPOINTED MRS ANNE MAARIT BLAND |
01/08/171 August 2017 | DIRECTOR APPOINTED MR ASHLEY DAVID RILEY |
22/03/1722 March 2017 | DIRECTOR APPOINTED MR IAN LEATHER |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
05/01/175 January 2017 | AUDITOR'S RESIGNATION |
08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID POPE |
08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARKHAM |
17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/06/1620 June 2016 | DIRECTOR APPOINTED MRS ANNA SARAH KING |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRANDON ELDRED |
21/04/1621 April 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DOCKER |
08/03/168 March 2016 | 08/03/16 NO MEMBER LIST |
21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075556310001 |
17/06/1517 June 2015 | DIRECTOR APPOINTED MRS JANE LINDA BIRCH |
17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLBY |
11/03/1511 March 2015 | 08/03/15 NO MEMBER LIST |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR JOHN HENRY MARKHAM |
09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHALLINER |
22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/07/1430 July 2014 | DIRECTOR APPOINTED MR PETER JOHN WINDATT |
22/07/1422 July 2014 | DIRECTOR APPOINTED PROFESSOR SIMON JOHN DENNY |
12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DELAHUNTY |
12/03/1412 March 2014 | 08/03/14 NO MEMBER LIST |
12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DELAHUNTY |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
17/06/1317 June 2013 | DIRECTOR APPOINTED MR MATTHEW JOHN GOLBY |
17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE STONE |
19/03/1319 March 2013 | 08/03/13 NO MEMBER LIST |
09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
07/06/127 June 2012 | DIRECTOR APPOINTED COUNCILLOR BRANDON REGINALD EDWARD ELDRED |
07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLBY |
29/05/1229 May 2012 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH DOCKER |
29/05/1229 May 2012 | DIRECTOR APPOINTED MR RICHARD JOHN AVELING |
13/03/1213 March 2012 | 08/03/12 NO MEMBER LIST |
12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES AUSTIN / 01/05/2011 |
14/10/1114 October 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN GOLBY |
20/09/1120 September 2011 | DIRECTOR APPOINTED MRS DANIELLE STONE |
06/06/116 June 2011 | DIRECTOR APPOINTED PROFESSOR WILLIAM POPE |
26/05/1126 May 2011 | DIRECTOR APPOINTED MR ANDREW KENNETH ELLIS |
26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM LINGS FORUM LEISURE CENTRE BILLING BROOK ROAD WESTON FAVELL NORTHAMPTON NN3 8JR |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR RICHARD POWELL |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR DOUGLAS SIMON ILES |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS DELAHUNTY |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR DAVID JOHN POPE |
29/03/1129 March 2011 | SECRETARY APPOINTED ROBERT JAMES AUSTIN |
08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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