TRIOS SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 10/02/2510 February 2025 | Satisfaction of charge 031697290010 in full |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-08 with updates |
| 13/11/2313 November 2023 | Change of details for Trios Facilities Management Limited as a person with significant control on 2023-08-14 |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 19/09/2319 September 2023 | Current accounting period extended from 2023-12-30 to 2024-03-31 |
| 05/09/235 September 2023 | Satisfaction of charge 031697290009 in full |
| 05/09/235 September 2023 | Satisfaction of charge 5 in full |
| 05/09/235 September 2023 | Satisfaction of charge 031697290008 in full |
| 01/09/231 September 2023 | Registration of charge 031697290010, created on 2023-08-22 |
| 29/08/2329 August 2023 | Cessation of W6S Directors Limited as a person with significant control on 2023-08-14 |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of Mr Paul Knight as a secretary on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of Nicholas Robert Alexander as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Appointment of Mr Christopher Mark Green as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Appointment of Ms Theresa Bell as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of Triosgroup Limited as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of W6S Directors Limited as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Appointment of Mr Paul Aaron Knight as a director on 2023-08-14 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 09/03/239 March 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-03-08 |
| 09/03/239 March 2023 | Termination of appointment of Robert Barling as a director on 2023-03-08 |
| 10/02/2310 February 2023 | Change of details for Trios Facilities Management Limited as a person with significant control on 2023-01-06 |
| 09/02/239 February 2023 | Director's details changed for Triosgroup Limited on 2023-01-06 |
| 01/02/231 February 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 01/02/231 February 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 30/01/2330 January 2023 | Appointment of W6S Directors Limited as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of Gold Round Limited as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Cessation of Gold Round Limited as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Notification of W6S Directors Limited as a person with significant control on 2023-01-30 |
| 06/01/236 January 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-30 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | ADOPT ARTICLES 01/03/2020 |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIOS FACILITIES MANAGEMENT LIMITED |
| 28/04/2028 April 2020 | CESSATION OF TGFM NEWCO LIMITED AS A PSC |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODHEW |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR APPOINTED TRIOSGROUP LIMITED |
| 25/03/2025 March 2020 | CESSATION OF SPIE UK LIMITED AS A PSC |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HANCOCK |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGFM NEWCO LIMITED |
| 25/03/2025 March 2020 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 33 GRACECHURCH STREET 2ND FLOOR LONDON EC3V 0BT ENGLAND |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031697290008 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SWAYNE |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RANJIT PUREWAL |
| 07/11/167 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HARRIS |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM DEEPMORE MILL FARM DEEPMORE LANE STRAIGHT MILE CALF HEATH STAFFORDSHIRE WV10 7DL |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HALL |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELANEY |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY BRUCE SWAYNE |
| 07/04/167 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/04/144 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED TOLLEY WINDOW & DOOR SERVICE LIMITED CERTIFICATE ISSUED ON 18/03/14 |
| 18/03/1418 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR RANJIT SINGH PUREWAL |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP BHARI |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA HARRIS / 14/05/2013 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOCH |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR MICHAEL DELANEY |
| 08/04/138 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR JAGDEEP BHARI |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAYNES |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOOCH / 16/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER JONES / 16/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL HAYNES / 16/03/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: MIDLAND GLASSWORKS CHARLES STREET REDDITCH WORCESTERSHIRE B97 5AA |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 89 BIRCHFIELD ROAD HEADLESS CROSS REDDITCH WORCESTERSHIRE B97 4LE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: C/O HACKER YOUNG 1 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TG |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED INPUTBASE LIMITED CERTIFICATE ISSUED ON 01/05/96 |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company