TRILOGIC LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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22/09/2322 September 2023 Application to strike the company off the register

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07/09/237 September 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-09-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-09-30

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15/11/2115 November 2021 Termination of appointment of Steve O'connor as a director on 2021-11-03

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04/11/214 November 2021 Change of details for Mrs Wendy O'conner as a person with significant control on 2021-11-03

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04/11/214 November 2021 Appointment of Mrs Wendy O'connor as a director on 2021-11-03

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04/11/214 November 2021 Cessation of Stephen O'connor as a person with significant control on 2021-11-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Termination of appointment of Peter Malon as a director on 2021-07-24

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/01/2023 January 2020 30/09/19 TOTAL EXEMPTION FULL

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

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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09/11/189 November 2018 30/09/18 TOTAL EXEMPTION FULL

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY O'CONNER

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN O'CONNOR / 17/11/2017

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04/12/174 December 2017 30/09/17 TOTAL EXEMPTION FULL

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

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVE O'CONNOR / 06/01/2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN O'CONNOR / 06/01/2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALON / 29/03/2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BURGESS

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY RAYMOND BURGESS

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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21/09/1521 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 25/09/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 16/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CROSBIE BURGESS / 16/09/2010

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22/09/1022 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALON / 16/09/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NN

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/11/001 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/09/9921 September 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/10/9827 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/09/9717 September 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/09/9624 September 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/09/9512 September 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/10/945 October 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS

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19/10/9319 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/09/9323 September 1993 SECRETARY RESIGNED

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16/09/9316 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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