TRIGONAL LTD
Company number 04758967 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-26 with updates · 5 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 3 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Dec 2021 | Change of details for Johan Marius Wist Andresen as a person with significant control on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Johan Marius Wist Andresen on 2021-12-22 · 2 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 22 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREIGHT INVESTOR (HOLDINGS) LIMITED | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED TIMOTHY JAMES CAWTHORNE | View document |
| 22 Jun 2020 | CESSATION OF FREIGHT INVESTOR SYSTEMS LIMITED AS A PSC | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILES / 12/05/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIUS WIST ANDRESEN / 12/05/2020 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jan 2020 | SECRETARY APPOINTED CAMILLA KVALNES PAULSEN | View document |
| 1 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAYLARD | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIUS WIST ANDRESEN / 09/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR MICHAEL LESLIE GAYLARD | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIUS WIST ANDRESEN / 02/05/2016 | View document |
| 25 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILES / 20/07/2012 | View document |
| 6 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILES / 16/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED RICHARD JAMES BAKER | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAYLARD | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIUS WIST ANDRESEN / 09/05/2010 | View document |
| 6 Dec 2009 | DIRECTOR APPOINTED MICHAEL LESLIE GAYLARD | View document |
| 6 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Dec 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 125099.89 | View document |
| 6 Dec 2009 | NC INC ALREADY ADJUSTED 20/11/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Nov 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ANDERSEN | View document |
| 19 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 106 ST LEONARDS ROAD EAST SHEEN LONDON SW14 7NE | View document |
| 17 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |