TRIVEX SYSTEMS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with no updates

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07/02/237 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-19 with updates

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21/04/2221 April 2022 Purchase of own shares.

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04/04/224 April 2022 Cancellation of shares. Statement of capital on 2022-03-23

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02/04/222 April 2022 Resolutions

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01/02/221 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/11/2120 November 2021 Confirmation statement made on 2021-11-19 with no updates

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13/02/2113 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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22/03/2022 March 2020 REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 6 BRYNGWYN CAERPHILLY MID GLAMORGAN CF83 1ET

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE ABRAHAM

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/11/1119 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ABRAHAM / 19/11/2009

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20/11/0920 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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03/11/093 November 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 LOCATION OF REGISTER OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/01/0518 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/01/0416 January 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/01/0329 January 2003 COMPANY NAME CHANGED SOFTWARE PARADISE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 29/01/03

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19/12/0219 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 SECRETARY RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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