TRILATERAL IT LIMITED

Company number 06473406 ·

Active

73 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-15 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-15 with updates · 5 pages View document
29 Jan 2025 Director's details changed for Mr Oliver Bullion on 2025-01-28 · 2 pages View document
29 Jan 2025 Change of details for Mr Oliver Bullion as a person with significant control on 2025-01-28 · 2 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-15 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-15 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Dec 2021 Cessation of Roland Pibworth as a person with significant control on 2021-08-01 · 1 page View document
20 Dec 2021 Notification of Shirley Ann Bullion as a person with significant control on 2021-08-01 · 2 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Mar 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
26 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 May 2015 DISS40 (DISS40(SOAD)) View document
27 May 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SUITE 164 ROSDEN HOUSE 372 OLD STREET LONDON EC1V 9AU View document
19 May 2015 FIRST GAZETTE View document
21 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jan 2013 DISS40 (DISS40(SOAD)) View document
29 Jan 2013 FIRST GAZETTE View document
19 May 2012 DISS40 (DISS40(SOAD)) View document
16 May 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
15 May 2012 FIRST GAZETTE View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 May 2011 DIRECTOR APPOINTED MR OLIVER BULLION View document
25 Mar 2011 APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR FLETCHER KENNEDY DIRECTORS LTD View document
22 Mar 2011 Annual return made up to 15 January 2011 with full list of shareholders · 3 pages View document
22 Mar 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLETCHER KENNEDY DIRECTORS LTD / 14/01/2011 View document
22 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLETCHER KENNEDY SECRETARIES LTD / 14/01/2011 View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLETCHER KENNEDY SECRETARIES LTD / 01/03/2010 View document
2 Mar 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
2 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLETCHER KENNEDY DIRECTORS LTD / 01/03/2010 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Feb 2009 ADOPT MEM AND ARTS 09/02/2009 View document
6 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD View document
2 Dec 2008 SECRETARY APPOINTED FLETCHER KENNEDY SECRETARIES LTD View document
2 Dec 2008 DIRECTOR APPOINTED FLETCHER KENNEDY DIRECTORS LTD View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR FLETCHER KENNEDY DIRECTORS LTD View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB View document
17 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document