TRILLIUM SOFTWARE LIMITED

Company number 03307249 · Monitor this company

Dissolved

149 filings

Date	Filing
16 Aug 2024	Final Gazette dissolved following liquidation · 1 page	View document
16 May 2024	Return of final meeting in a members' voluntary winding up · 17 pages	View document
23 Feb 2024	Liquidators' statement of receipts and payments to 2023-12-15 · 16 pages	View document
29 Dec 2022	Resolutions · 1 page	View document
29 Dec 2022	Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-12-29 · 2 pages	View document
29 Dec 2022	Declaration of solvency · 5 pages	View document
29 Dec 2022	Appointment of a voluntary liquidator · 3 pages	View document
29 Dec 2022	Resolutions	View document
9 Dec 2022	Satisfaction of charge 2 in full · 1 page	View document
6 Dec 2022	Resolutions	View document
6 Dec 2022	CAP-SS · 1 page	View document
6 Dec 2022	SH20 · 1 page	View document
6 Dec 2022	Statement of capital on 2022-12-06 · 3 pages	View document
6 Dec 2022	Resolutions · 2 pages	View document
6 Dec 2022	Resolutions	View document
30 Jan 2022	Confirmation statement made on 2022-01-24 with updates · 4 pages	View document
11 Nov 2021	Accounts for a small company made up to 2020-12-31 · 26 pages	View document
27 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT BIES	View document
27 Feb 2019	DIRECTOR APPOINTED KRISTIAN PETRI TALVITIE	View document
5 Feb 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
18 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
3 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
14 Mar 2018	REGISTERED OFFICE CHANGED ON 14/03/2018 FROM HARROW HOUSE 23 WEST STREET HASLEMERE SURREY GU27 2AB ENGLAND	View document
25 Jan 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	View document
25 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKE	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES	View document
13 Jan 2017	COMPANY NAME CHANGED HARTE-HANKS TRILLIUM UK LIMITED CERTIFICATE ISSUED ON 13/01/17	View document
10 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON	View document
9 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR SYDNEY HOFFMAN	View document
9 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR PETER KITLEY	View document
9 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDEN	View document
8 Jan 2017	DIRECTOR APPOINTED MR ROBERT EDWARD BIES	View document
8 Jan 2017	DIRECTOR APPOINTED MR JOSEPH DAVID ROGERS	View document
6 Jan 2017	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM WYVERN HOUSE WYVERN WAY ROCKINGHAM ROAD UXBRIDGE MIDDLESEX UB8 2XN	View document
6 Jan 2017	DIRECTOR APPOINTED MR GEOFFREY IAN COOKE	View document
23 Nov 2016	DIRECTOR APPOINTED MR ROBERT MUNDEN	View document
22 Nov 2016	APPOINTMENT TERMINATED, SECRETARY FEDERICO ORTIZ	View document
22 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR FEDERICO ORTIZ	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/03/2016	View document
11 Mar 2016	Annual return made up to 24 January 2016 with full list of shareholders	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Aug 2015	DIRECTOR APPOINTED MR DAVID JOHN ROBINSON	View document
26 Jan 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/06/2014	View document
28 Mar 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Mar 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
14 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR SPENCER JOYNER	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Feb 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Apr 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
13 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 24/01/2011	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOYNER / 24/01/2010	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 28/01/2010	View document
15 Feb 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER KITLEY / 05/01/2009	View document
17 Feb 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
16 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Feb 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	NEW SECRETARY APPOINTED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Feb 2008	SECRETARY RESIGNED	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jan 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Oct 2006	NEW SECRETARY APPOINTED	View document
19 Oct 2006	SECRETARY RESIGNED	View document
20 Apr 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Mar 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
19 Jan 2006	NEW SECRETARY APPOINTED	View document
28 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
24 Jun 2004	SECRETARY RESIGNED	View document
24 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Apr 2004	NEW DIRECTOR APPOINTED	View document
22 Apr 2004	COMPANY NAME CHANGED AVELLINO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/04/04	View document
29 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	REGISTERED OFFICE CHANGED ON 17/03/04 FROM: THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	NEW SECRETARY APPOINTED	View document
16 Mar 2004	AUDITOR'S RESIGNATION	View document
4 Mar 2004	AUDITOR'S RESIGNATION	View document
19 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
7 Dec 2003	DIRECTOR RESIGNED	View document
26 Nov 2003	NC INC ALREADY ADJUSTED 27/03/03	View document
26 Nov 2003	S-DIV 27/03/03	View document
26 Nov 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
13 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
13 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	NEW DIRECTOR APPOINTED	View document
18 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
15 Mar 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
1 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
27 Jul 2001	SECRETARY RESIGNED	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
27 Jul 2001	NEW SECRETARY APPOINTED	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
7 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
9 Mar 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
9 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
5 Nov 1999	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1999	SECRETARY'S PARTICULARS CHANGED	View document
21 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99	View document
18 Aug 1998	REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 29A YORK STREET TWICKENHAM MIDDLESEX TW1 3LB	View document
18 May 1998	SECRETARY RESIGNED	View document
18 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1998	NEW SECRETARY APPOINTED	View document
13 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
12 Feb 1998	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS	View document
3 Jun 1997	SECRETARY'S PARTICULARS CHANGED	View document
3 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW SECRETARY APPOINTED	View document
5 Feb 1997	COMPANY NAME CHANGED AVELLINO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/02/97	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	SECRETARY RESIGNED	View document
28 Jan 1997	REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 4TH FLOOR 126-130 REGENT STREET LONDON W1R 5FE	View document
24 Jan 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document