TRIAD CONTROLS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Director's details changed for Mrs Sarah Janet Smithard on 2024-07-12

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12/07/2412 July 2024 Director's details changed for Mr Steven John Smithard on 2024-07-12

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Notification of Sarah Smithard as a person with significant control on 2023-06-20

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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02/08/212 August 2021 Confirmation statement made on 2021-06-29 with updates

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/12/209 December 2020 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/02/2019 February 2020 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/10/1823 October 2018 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROGERS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN SMITHARD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SMITHARD / 16/12/2016

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANET SMITHARD / 16/12/2016

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31/08/1631 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANET SMITHARD / 01/04/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SMITHARD / 01/04/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL ROGERS / 01/04/2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL ROGERS / 24/03/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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26/04/1226 April 2012 04/01/12 STATEMENT OF CAPITAL GBP 6.00

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26/04/1226 April 2012 DIRECTOR APPOINTED MARTIN ROGERS

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26/04/1226 April 2012 ADOPT ARTICLES 04/04/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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