TRIANDA LIMITED

Company number 05491441 ·

Dissolved

80 filings

Date Filing
22 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Apr 2025 First Gazette notice for voluntary strike-off View document
15 Apr 2025 Application to strike the company off the register · 1 page View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
12 Mar 2024 Cessation of Angelo Mario De Bernardi as a person with significant control on 2024-01-28 · 1 page View document
12 Mar 2024 Notification of London Equitable Limited as a person with significant control on 2024-02-28 · 2 pages View document
18 Jan 2024 Director's details changed for Mrs Claire Marie Cain on 2023-12-18 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
1 Feb 2022 Director's details changed for Mr Christopher Stephen Smith on 2022-01-13 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO MARIO DE BERNARDI View document
29 Jun 2020 CESSATION OF ALAN JAMES LEWIS AS A PSC View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
25 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE CAIN / 01/07/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 25/01/2019 View document
24 Jul 2018 CESSATION OF CLAIRE MARIE CAIN AS A PSC View document
24 Jul 2018 CESSATION OF CHRISTOPHER STEPHEN SMITH AS A PSC View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES LEWIS View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARIE CAIN View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN SMITH View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
5 Apr 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN View document
24 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
15 Sep 2016 APPOINTMENT TERMINATED, SECRETARY CUMBERLAND SECRETARIES LIMITED View document
5 Sep 2016 ADOPT ARTICLES 18/08/2016 View document
25 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
16 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
21 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE View document
15 Aug 2013 DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN View document
12 Jul 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 View document
8 Jul 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 28/06/2012 View document
8 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM SUITE 3, 98 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1YN View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 27/06/12 NO CHANGES View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN O'RORKE / 15/09/2011 View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 15/09/2011 View document
18 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
5 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
28 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
9 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CUMBERLAND DIRECTORS LIMITED View document
24 Sep 2009 DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH View document
24 Sep 2009 DIRECTOR APPOINTED SUSAN O'RORKE View document
15 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
23 Mar 2009 30/06/08 TOTAL EXEMPTION FULL View document
25 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
23 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
27 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document