TRIGATE LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-03-17 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-17 with updates

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Previous accounting period extended from 2020-09-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR CARL ADRIAN SMITH / 25/04/2017

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14/11/1814 November 2018 CESSATION OF TRACEY MARY GEOGHEGAN-SMITH AS A PSC

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY GEOGHEGAN

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY TRACEY GEOGHEGAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARY GEOGHEGAN / 11/05/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN SMITH / 11/05/2016

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY MARY GEOGHEGAN / 11/05/2016

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM UNIT A 50 LONDON ROAD WORCESTER WORCESTERSHIRE WR5 2DL ENGLAND

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SUITE 224 79 FRIAR STREET WORCESTER WORCESTERSHIRE WR1 2NT

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01/04/151 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1429 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/04/134 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN SMITH / 28/06/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARY GEOGHEGAN / 29/06/2012

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARY GEOGHEGAN / 29/06/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/03/1230 March 2012 Annual return made up to 30 March 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/03/1030 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARY GEOGHEGAN / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN SMITH / 01/10/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/04/097 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY GEOGHEGAN / 30/03/2009

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07/04/097 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/07/0716 July 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/05/0624 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/06/0517 June 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: BANK COTTAGE OLD ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RL

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20/04/0420 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/05/034 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/04/024 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/11/016 November 2001 DIRECTOR'S PARTICULARS CHANGED

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06/11/016 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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24/10/0124 October 2001 S366A DISP HOLDING AGM 17/10/01

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24/10/0124 October 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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24/10/0124 October 2001 S386 DISP APP AUDS 17/10/01

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11/06/0111 June 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 67 TOFTDALE GREEN LYPPARD BOURNE WORCESTER WORCESTERSHIRE WR4 0PE

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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15/05/0015 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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15/05/0015 May 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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