TRILLIANT NETWORKS (UK) LTD

Follow this company
Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

View Document

04/09/244 September 2024 Appointment of Dan Lambert as a director on 2024-07-01

View Document

23/07/2423 July 2024 Termination of appointment of Thomas Charles Tipple as a director on 2024-07-01

View Document

07/03/247 March 2024 Confirmation statement made on 2024-03-03 with no updates

View Document

01/03/241 March 2024 Accounts for a small company made up to 2022-12-31

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

05/03/235 March 2023 Confirmation statement made on 2023-03-03 with no updates

View Document

22/02/2322 February 2023 Termination of appointment of Heather Doyle as a secretary on 2022-12-03

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

View Document

06/04/226 April 2022 Confirmation statement made on 2022-04-05 with no updates

View Document

06/04/226 April 2022 Termination of appointment of Courtney Thomas as a secretary on 2022-03-04

View Document

04/01/224 January 2022 Full accounts made up to 2020-12-31

View Document

14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

View Document

14/04/2014 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2020

View Document

14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLIN ENERGY HOLDINGS INC.

View Document

14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIRD EYE CAPITAL CORPORATION

View Document

21/11/1921 November 2019 ARTICLES OF ASSOCIATION

View Document

21/11/1921 November 2019 ALTER ARTICLES 23/10/2019

View Document

08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069048100007

View Document

06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069048100006

View Document

01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048100004

View Document

27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048100005

View Document

16/08/1916 August 2019 SECRETARY APPOINTED MRS HEATHER DOYLE

View Document

16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY NORMA FORMANEK

View Document

16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX

View Document

16/08/1916 August 2019 SECRETARY APPOINTED MR COURTNEY THOMAS

View Document

05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

View Document

02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069048100005

View Document

03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

24/09/1824 September 2018 DIRECTOR APPOINTED MR THOMAS CHARLES TIPPLE

View Document

14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

View Document

04/10/174 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX

View Document

20/07/1720 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069048100004

View Document

20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

View Document

09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR MERI BRAZIEL

View Document

04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

17/06/1617 June 2016 DIRECTOR APPOINTED MERI BRAZIEL

View Document

08/06/168 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

View Document

06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

View Document

13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

View Document

08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

06/06/146 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

View Document

23/01/1423 January 2014 SECTION 519 CA 2006

View Document

07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

23/05/1323 May 2013 SECRETARY APPOINTED MS NORMA FORMANEK

View Document

13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

View Document

21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

16/11/1216 November 2012 DIRECTOR APPOINTED ANDREW CHRISTOPHER WHITE

View Document

17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR JUAN OTERO

View Document

17/10/1217 October 2012 DIRECTOR APPOINTED MR NICHOLAS MATCHETT

View Document

01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR JON PARR

View Document

23/05/1223 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

View Document

06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM SUITE 102 SIGNAL HOUSE 16 LYON ROAD HARROW MIDDX HA1 2AG

View Document

29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN OTER / 10/05/2011

View Document

15/06/1115 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

View Document

09/02/119 February 2011 DIRECTOR APPOINTED MR JON EDWARD RIDGE PARR

View Document

25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

View Document

25/01/1125 January 2011 DIRECTOR APPOINTED MR JUAN OTER

View Document

21/01/1121 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

12/01/1112 January 2011 DISS40 (DISS40(SOAD))

View Document

11/01/1111 January 2011 FIRST GAZETTE

View Document

22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ARNDT

View Document

01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 01/10/2009

View Document

01/06/101 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

View Document

31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ARNDT / 01/10/2009

View Document

28/05/0928 May 2009 DIRECTOR APPOINTED PETER ARNDT

View Document

28/05/0928 May 2009 DIRECTOR APPOINTED ANDREW WHITE

View Document

28/05/0928 May 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

View Document

28/05/0928 May 2009 DIRECTOR APPOINTED ANTHONY FOX

View Document

18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

View Document

13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company