TRIASTER LTD
Company number 02911867 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 10 Jul 2025 | Termination of appointment of Michael Anthony Cousins as a director on 2025-07-09 · 1 page | View document |
| 18 Jun 2025 | Director's details changed for Mr Michael Anthony Cousins on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Change of details for Mr Michael Cousins as a person with significant control on 2025-06-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 4 Oct 2024 | Appointment of Mr Matthew David Burrowes as a director on 2024-10-03 · 2 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 29 Apr 2024 | Registered office address changed from Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd England to Thames Wing Office 2 Howbery Business Park Wallingford Oxfordshire OX10 8BA on 2024-04-29 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 2024-03-22 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Change of details for Mr Michael Cousins as a person with significant control on 2021-07-09 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 5 pages | View document |
| 12 Oct 2021 | Cessation of Chrysalis Vct Plc as a person with significant control on 2021-07-09 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029118670005 | View document |
| 9 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 22 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSALIS VCT PLC | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COUSINS / 21/04/2020 | View document |
| 22 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL COUSINS / 21/04/2020 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM FUGRO HOUSE, HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB | View document |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 2 Jan 2019 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA HARRIS | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN COUSINS | View document |
| 13 Sep 2016 | ADOPT ARTICLES 18/08/2016 | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR SEAN ALEXANDER COUSINS | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 12 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KAY | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY COLLIS | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARRIS | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR CHRIS KAY | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MS MARY ELIN MARION COLLIS | View document |
| 16 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 5 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 Apr 2011 | 11/04/11 CHANGES | View document |
| 7 Feb 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 194.94 | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HARRIS / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COUSINS / 16/10/2009 · 2 pages | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA HARRIS / 16/10/2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HORSBURGH | View document |
| 17 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SUITE 4 HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG | View document |
| 27 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | S-DIV 22/03/01 | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: UNIT 5 HALL FARM WORKSHOPS HIGH ST SOUTH MORETON DIDCOT OXFORDSHIRE OX11 9AG | View document |
| 29 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 17 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Jan 1998 | DIRECTOR RESIGNED | View document |
| 19 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 1 BISHAM COURT PARK STREET SLOUGH BERKSHIRE SL1 1PW | View document |
| 7 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 23/03/96; CHANGE OF MEMBERS; AMEND | View document |
| 19 Mar 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | COMPANY NAME CHANGED BENCHMARK TRAINING LIMITED CERTIFICATE ISSUED ON 12/05/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Mar 1994 | SECRETARY RESIGNED | View document |
| 23 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |