TRELICA LIMITED
Company number 11119016 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-19 with updates · 5 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-29 · 10 pages | View document |
| 1 Aug 2025 | Appointment of Mr Senad Mustafic as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Appointment of Mr Gregory Nathaniel Henry as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Jeffrey Allan Shiner as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Sara Anne Teare as a director on 2025-08-01 · 1 page | View document |
| 20 Jan 2025 | Registered office address changed from First Floor Victory House Vision Park, Chivers Way Histon Cambridge CB24 9ZR England to Herschel House 58 Herschel Street Slough SL1 1PG on 2025-01-20 · 1 page | View document |
| 15 Jan 2025 | Notification of Agilebits Uk Limited as a person with significant control on 2024-12-30 · 2 pages | View document |
| 13 Jan 2025 | Cessation of Richard Kirby as a person with significant control on 2024-12-30 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-19 with updates · 5 pages | View document |
| 13 Jan 2025 | Termination of appointment of Robert Michael Stiff as a director on 2024-12-30 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Richard James Campbell Kirby as a director on 2024-12-30 · 1 page | View document |
| 13 Jan 2025 | Appointment of Mr Jeffrey Allan Shiner as a director on 2024-12-30 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Ms Sara Anne Teare as a director on 2024-12-30 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of Iain Mcghee as a director on 2024-12-30 · 1 page | View document |
| 13 Jan 2025 | Cessation of Iain Mcghee as a person with significant control on 2024-12-30 · 1 page | View document |
| 6 Jan 2025 | Resolutions · 2 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 28 Dec 2024 | Resolutions · 2 pages | View document |
| 28 Dec 2024 | Consolidation of shares on 2024-10-24 · 3 pages | View document |
| 23 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2018-07-26 · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 2 Dec 2022 | Director's details changed for Iain Mcghee on 2022-11-22 · 2 pages | View document |
| 13 May 2022 | Change of details for Iain Mcghee as a person with significant control on 2022-05-09 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 3 Aug 2021 | Appointment of Mr Robert Michael Stiff as a director on 2021-07-25 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 May 2020 | PSC'S CHANGE OF PARTICULARS / IAIN MCGHEE / 31/07/2018 | View document |
| 12 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KIRBY / 31/07/2018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 21 Nov 2019 | COMPANY NAME CHANGED VENDEQ LIMITED CERTIFICATE ISSUED ON 21/11/19 | View document |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KIRBY | View document |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / IAIN MCGHEE / 26/07/2018 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED RICHARD JAMES CAMPBELL KIRBY | View document |
| 31 Jul 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Jul 2018 | Statement of capital following an allotment of shares on 2018-07-26 · 3 pages | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 10 WELLINGTON STREET CAMBRIDGE CB1 1HW UNITED KINGDOM | View document |
| 7 Feb 2018 | COMPANY NAME CHANGED AWA 170 LIMITED CERTIFICATE ISSUED ON 07/02/18 | View document |
| 7 Feb 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |