TRINARYSECURE LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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07/07/247 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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01/07/231 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/10/224 October 2022 Registered office address changed from Unit 3,3 Measham Way Lower Earley Reading RG6 4ES to Unit 3, Yew Tree Cottage Sutton Scotney Winchester SO21 3NA on 2022-10-04

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29/09/2229 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/07/153 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/07/144 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/07/139 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/07/1212 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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08/07/118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O TAXASSIST ACCOUNTANTS TAXASSIST ACCOUNTANTS 30 QUEENS ROAD READING BERKSHIRE RG1 4AU UNITED KINGDOM

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE GUERIN / 01/07/2010

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01/07/101 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THORN / 01/07/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/07/093 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/07/0814 July 2008 CURRSHO FROM 31/07/2009 TO 31/01/2009

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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