TRIE BENCHMARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM THE FIELD STATION NORTHFIELD FARM WYTHAM OXFORD OX2 8QJ |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079666000002 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PLAMPIN |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED SEPTIMA MAGUIRE |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR JAMES GEORGE BANFIELD |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PYE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BONNEY |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH LAYTON |
| 06/09/186 September 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 04/09/184 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT10 1RZ UNITED KINGDOM |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/06/1712 June 2017 | ADOPT ARTICLES 12/04/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 |
| 14/06/1614 June 2016 | AUDITOR'S RESIGNATION |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079666000001 |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 30/06/1530 June 2015 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 11/03/1511 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | SAIL ADDRESS CHANGED FROM: 10 MARGARET STREET LONDON W1W 8RL ENGLAND |
| 21/10/1421 October 2014 | SECOND FILING WITH MUD 27/02/14 FOR FORM AR01 |
| 02/10/142 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 210001 |
| 01/10/141 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 210001 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079666000002 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079666000001 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/03/1428 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED |
| 29/01/1429 January 2014 | SAIL ADDRESS CREATED |
| 29/01/1429 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/07/138 July 2013 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 10/06/1310 June 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 100001.00 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED RUTH LAYTON |
| 17/05/1317 May 2013 | SECTION OF THE COMPANIES ACT 2006 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED TRIE CONSULTING LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 21/03/1321 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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