TRIAC SERVICES LIMITED
Company number 02805701 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 6 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 17 Oct 2025 | ANNOTATION | View document |
| 17 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Oct 2025 | Cancellation of shares. Statement of capital on 2025-04-06 · 4 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 25 Apr 2025 | Resolutions · 23 pages | View document |
| 23 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Apr 2025 | Change of details for Mr Martin Jeffrey Colledge as a person with significant control on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Mark Anthony Hepworth as a director on 2025-03-31 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 14 Apr 2025 | Change of details for Mr Mark Anthony Hepworth as a person with significant control on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Notification of Lorimer George Colledge as a person with significant control on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Mark Anthony Hepworth as a secretary on 2025-03-31 · 1 page | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Aug 2024 | Change of details for Mr Mark Anthony Hepworth as a person with significant control on 2024-08-06 · 2 pages | View document |
| 7 Aug 2024 | Notification of Martin Jeffrey Colledge as a person with significant control on 2024-08-06 · 2 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Martin Jeffrey Colledge on 2024-08-07 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 6 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 Nov 2022 | Change of share class name or designation | View document |
| 17 Nov 2022 | Resolutions | View document |
| 17 Nov 2022 | Resolutions | View document |
| 16 Nov 2022 | Particulars of variation of rights attached to shares | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-01 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Cessation of Martin Jeffrey Colledge as a person with significant control on 2021-12-17 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Carl Stephen Manship as a director on 2021-10-14 · 1 page | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Oct 2021 | Second filing of Confirmation Statement dated 2021-04-01 · 4 pages | View document |
| 4 Jun 2021 | Confirmation statement made on 2021-04-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR LORIMER GEORGE COLLEDGE | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR CARL STEPHEN MANSHIP | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | 01/04/19 Statement of Capital gbp 24 · 5 pages | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CESSATION OF GORDON ANDREW BENSLEY AS A PSC | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENSLEY | View document |
| 11 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HEPWORTH / 11/04/2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HEPWORTH / 11/04/2011 | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEFFREY COLLEDGE / 31/03/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW BENSLEY / 31/03/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HEPWORTH / 16/12/2009 | View document |
| 16 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HEPWORTH / 31/03/2010 | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY HEPWORTH / 16/12/2009 | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 May 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: UNIT 29 COLVILLE ROAD WORKS LOWESTOFT SUFFOLK NR33 9QS | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |