TROY MP LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-03-31

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14/03/2514 March 2025 Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN United Kingdom to Kimberley Northwick Mark Highbridge TA9 4PQ on 2025-03-14

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05/11/245 November 2024 Confirmation statement made on 2024-10-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Unaudited abridged accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 UNAUDITED ABRIDGED

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM COLLANE, 261 HATHERLEY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6HF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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15/11/1615 November 2016 CURRSHO FROM 31/08/2017 TO 31/03/2017

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/11/1523 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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23/11/1523 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY MARTIN POOLE / 23/11/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ZARINA POOLE / 23/11/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/04/1526 April 2015 COMPANY NAME CHANGED ZARINA POOLE PROJECT HAPPINESS LIMITED CERTIFICATE ISSUED ON 26/04/15

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26/04/1526 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/149 December 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/12/1310 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/11/128 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/12/1120 December 2011 Annual return made up to 19 October 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZARINA POOLE / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/11/0810 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/11/0715 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07

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05/11/075 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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