TRIFIX ELECTRICAL SYSTEMS LIMITED
Company number 05288242 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Change of details for Mr Mark Stenburge as a person with significant control on 2025-10-07 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 7 Oct 2025 | Change of details for Mr Mark Stenburge as a person with significant control on 2025-10-03 · 2 pages | View document |
| 6 Oct 2025 | Director's details changed for Mr Mark Stenburge on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Mr Mark Stenburge on 2025-10-03 · 2 pages | View document |
| 2 Jun 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 13 Jan 2025 | Change of details for Mr Mark Stenburge as a person with significant control on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Mark Stenburge on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 18 Nov 2024 | Change of details for Mr Mark Stenburge as a person with significant control on 2024-02-28 · 2 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Mark Stenburge on 2024-02-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 10 Mar 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 3 pages | View document |
| 3 Mar 2023 | Notification of Mark Stenburge as a person with significant control on 2023-03-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MRS KAREN BAKER | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR MARK STENBURGE | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FERGUSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MISS RACHEL ASHLEIGH FERGUSON | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON | View document |
| 14 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR IAN BAKER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 6 Sep 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 6 Sep 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 2000 | View document |
| 6 Sep 2014 | ADOPT ARTICLES 30/07/2014 | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN FERGUSON / 16/11/2010 | View document |
| 17 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN BAKER / 16/11/2010 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN FERGUSON / 16/11/2009 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: D34 HOUGHTON ENTERPRISE CENTRE LAKE ROAD HOUGHTON LE SPRING TYNE AND WEAR DH5 8BJ | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 23 Nov 2004 | S366A DISP HOLDING AGM 16/11/04 | View document |
| 23 Nov 2004 | S386 DISP APP AUDS 16/11/04 | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: TRIFIX ELECTRICAL SYSTEMS LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 16 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |