TRILOGY COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 30/09/2530 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/07/2515 July 2025 | First Gazette notice for voluntary strike-off |
| 02/06/252 June 2025 | Termination of appointment of Mitzi Dominguez as a director on 2025-05-09 |
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 05/01/215 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / TRILOGY COMMUNICATIONS HOLDINGS LIMITED / 09/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 26 FOCUS WAY ANDOVER HAMPSHIRE SP10 5NY |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 13/10/1713 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 10/03/1710 March 2017 | ADOPT ARTICLES 28/02/2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018973430016 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED HARRISON YOSHIMITSU MIYAHIRA |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MR. CHARLES HARRISON MIYAHIRA |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MITZI DOMINGUEZ |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED HELEN INAMASU MIYAHIRA |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PECK |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTMAN |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 29/09/1529 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR MARTIN DAVID PECK |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 01/09/141 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWBERY |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY IAN PEDEN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PEDEN |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA DAVIS |
| 22/08/1322 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA DAVIS |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SPENCER |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018973430016 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/08/1221 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDISTY |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/10/1011 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 07/10/107 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/107 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LYNN DAVIS / 31/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES SPENCER / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER HARDISTY / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH PEDEN / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK NEWBERY / 01/10/2009 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHEYBELLER |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DAVIS / 25/09/2008 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATE, DIRECTOR GRAHAM PITMAN LOGGED FORM |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY SYLVIA DAVIS |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | COMPANY NAME CHANGED TRILOGY BROADCAST LIMITED CERTIFICATE ISSUED ON 24/01/06 |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4PB |
| 01/10/981 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | SECTIONS 151 & 152 19/08/98 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | S369(4) SHT NOTICE MEET 15/12/97 |
| 20/01/9820 January 1998 | S386 DISP APP AUDS 15/12/97 |
| 20/01/9820 January 1998 | S366A DISP HOLDING AGM 15/12/97 |
| 20/01/9820 January 1998 | S252 DISP LAYING ACC 15/12/97 |
| 13/11/9713 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 22 MANOR ROAD SOUTH HINKSEY OXFORD OX1 5AS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | NC INC ALREADY ADJUSTED |
| 07/03/887 March 1988 | WD 02/02/88 AD 01/07/87--------- £ SI 52000@1=52000 £ IC 2/52002 |
| 07/03/887 March 1988 | £ NC 50000/500000 01/07 |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | COMPANY NAME CHANGED RAYHART LIMITED CERTIFICATE ISSUED ON 26/11/86 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 20/03/8520 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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