TRIOSGROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 10/02/2510 February 2025 | Satisfaction of charge 052315580008 in full |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 18/09/2318 September 2023 | Current accounting period extended from 2023-12-30 to 2024-03-31 |
| 05/09/235 September 2023 | Satisfaction of charge 052315580006 in full |
| 05/09/235 September 2023 | Satisfaction of charge 052315580007 in full |
| 01/09/231 September 2023 | Registration of charge 052315580008, created on 2023-08-22 |
| 29/08/2329 August 2023 | Notification of Arcus Fm Limited as a person with significant control on 2023-08-14 |
| 29/08/2329 August 2023 | Cessation of Jamie Christopher Constable as a person with significant control on 2023-08-14 |
| 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 | Memorandum and Articles of Association |
| 25/08/2325 August 2023 | Resolutions |
| 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 |
| 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 Philip Raymond Emmerson 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 | Termination of appointment of Christopher Campbell as a director 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 Green 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 |
| 18/08/2318 August 2023 | Appointment of Ms Theresa Bell as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Appointment of Mr Paul Knight as a secretary on 2023-08-14 |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-30 |
| 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 |
| 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 | 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 |
| 30/01/2330 January 2023 | Termination of appointment of Gold Round Limited as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of W6S Directors Limited as a director 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 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-07 with updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-30 |
| 04/11/214 November 2021 | Second filing of Confirmation Statement dated 2021-09-07 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-30 |
| 13/09/2113 September 2021 | Confirmation statement made on 2021-09-07 with updates |
| 06/05/206 May 2020 | CONSOLIDATION 01/04/20 |
| 06/05/206 May 2020 | ADOPT ARTICLES 01/04/2020 |
| 23/04/2023 April 2020 | ADOPT ARTICLES 01/04/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR APPOINTED TGFM NEWCO LIMITED |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGFM NEWCO LIMITED |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODHEW |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 33 GRACECHURCH STREET 2ND FLOOR LONDON EC3V 0BT ENGLAND |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL |
| 25/03/2025 March 2020 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HANCOCK |
| 25/03/2025 March 2020 | CESSATION OF SPIE UK LIMITED AS A PSC |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052315580006 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CESSATION OF SANDRA MARGARET HARRIS AS A PSC |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIE UK LIMITED |
| 21/09/1721 September 2017 | CESSATION OF BRUCE EMPSON SWAYNE AS A PSC |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 13/12/1613 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 862310.00 |
| 01/12/161 December 2016 | 03/11/2016 |
| 01/12/161 December 2016 | ARTICLES OF ASSOCIATION |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELANEY |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY BRUCE SWAYNE |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORTHWICK |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALDEN |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HARRIS |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HALL |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRIOTT |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SWAYNE |
| 07/11/167 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 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 | 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 | SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK |
| 04/11/164 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 04/11/164 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 04/11/164 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 08/06/168 June 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/168 June 2016 | REREG PLC TO PRI; RES02 PASS DATE:08/06/2016 |
| 08/06/168 June 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/06/168 June 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/10/1522 October 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 862310.00 |
| 30/09/1530 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ADOPT ARTICLES 06/08/2015 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1431 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1431 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1428 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/09/1330 September 2013 | REREG PRI TO PLC; RES02 PASS DATE:28/09/2013 |
| 30/09/1330 September 2013 | BALANCE SHEET |
| 30/09/1330 September 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/1330 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/1330 September 2013 | AUDITORS' REPORT |
| 30/09/1330 September 2013 | AUDITORS' STATEMENT |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RODERICK HENRY HALL |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR ROBERT PHILIP MARRIOTT |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR MICHAEL DELANEY |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR DAVID ALAN BORTHWICK |
| 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 |
| 12/02/1312 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED ALLDAY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 17/12/1217 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1220 November 2012 | CHANGE OF NAME 15/11/2012 |
| 20/11/1220 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1224 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1219 July 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/07/1219 July 2012 | ADOPT ARTICLES 11/07/2012 |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRIOTT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAREN MURPHY |
| 19/09/1119 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN MURPHY / 15/09/2010 |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | CHANGE OF NAME 10/08/2010 |
| 26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | GBP NC 1775038/1779921 17/07/08 |
| 10/02/0910 February 2009 | GBP NC 1613260/1775038 17/07/08 |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 17/03/05 |
| 30/03/0530 March 2005 | £ NC 1000000/1613260 17/0 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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