CompaniesInTheUK

TRILOGY ACTIVE LTD

Company number 07555631 ·

Active

112 filings

Date Filing
7 Aug 2026 Registration of charge 075556310002, created on 2026-08-05 · 16 pages View document
14 May 2026 Appointment of Mr Alan Bosley as a secretary on 2026-05-01 · 2 pages View document
14 May 2026 Termination of appointment of Robert James Austin as a secretary on 2026-03-29 · 1 page View document
21 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
19 Mar 2026 Termination of appointment of Kevin John Mcfadyen as a director on 2026-03-18 · 1 page View document
8 Jan 2026 Registered office address changed from 78 Robert Street Northampton NN1 3BJ to Duston Sports Centre Cotswold Court Northampton NN5 6EX on 2026-01-08 · 1 page View document
8 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 36 pages View document
3 Sep 2025 Satisfaction of charge 075556310001 in full · 4 pages View document
24 Jul 2025 Appointment of Professor Anne-Marie Kilday as a director on 2025-05-20 · 2 pages View document
22 Jul 2025 Termination of appointment of Andrew Kenneth Ellis as a director on 2025-07-21 · 1 page View document
24 Mar 2025 Termination of appointment of Rachel Ursula Louise Collar as a director on 2025-03-24 · 1 page View document
12 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
2 Dec 2024 Full accounts made up to 2024-03-31 · 33 pages View document
31 Jul 2024 Appointment of Mr Ian Peter Taylor as a director on 2024-07-16 · 2 pages View document
24 Apr 2024 Appointment of Mr Rafez Noorullah as a director on 2024-04-16 · 2 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
8 Dec 2023 Termination of appointment of William Pope as a director on 2023-11-28 · 1 page View document
8 Dec 2023 Termination of appointment of Martin Thomas Sawyer as a director on 2023-11-28 · 1 page View document
8 Dec 2023 Termination of appointment of Christopher James Holmes as a director on 2023-11-28 · 1 page View document
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 37 pages View document
25 Oct 2023 Termination of appointment of Mark Anthony Robinson as a director on 2023-10-24 · 1 page View document
29 Sep 2023 Resolutions View document
29 Sep 2023 Resolutions · 1 page View document
4 Sep 2023 Termination of appointment of Duncan Thomas Crowther as a director on 2023-08-29 · 1 page View document
25 Aug 2023 Memorandum and Articles of Association · 21 pages View document
9 Aug 2023 Appointment of Mr Mark Anthony Robinson as a director on 2023-07-25 · 2 pages View document
1 Aug 2023 Termination of appointment of Kyriakoulla Jolley as a director on 2023-07-25 · 1 page View document
1 Aug 2023 Appointment of Mr Kevin John Mcfadyen as a director on 2023-07-25 · 2 pages View document
1 Aug 2023 Appointment of Mrs Rachel Ursula Louise Collar as a director on 2023-07-25 · 2 pages View document
12 Jul 2023 Termination of appointment of Peter Jones as a director on 2022-10-07 · 1 page View document
12 Jul 2023 Termination of appointment of Nigel Leslie Hinch as a director on 2023-07-06 · 1 page View document
13 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
6 Dec 2022 Certificate of change of name · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 37 pages View document
28 Mar 2022 Appointment of Mr Nigel Leslie Hinch as a director on 2022-03-28 · 2 pages View document
28 Mar 2022 Termination of appointment of Harry Barrett as a director on 2022-03-21 · 1 page View document
27 Jan 2022 Appointment of Mr Steven Scales as a director on 2022-01-25 · 2 pages View document
27 Jan 2022 Termination of appointment of Ashley David Riley as a director on 2021-11-30 · 1 page View document
27 Jan 2022 Termination of appointment of Richard John Aveling as a director on 2021-11-30 · 1 page View document
29 Dec 2021 Accounts for a small company made up to 2021-03-31 · 39 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
28 Nov 2019 DIRECTOR APPOINTED MR DUNCAN THOMAS CROWTHER View document
26 Nov 2019 DIRECTOR APPOINTED MR STEVEN PAUL ADAMS View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WINDATT View document
18 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE BLAND View document
16 Jul 2019 DIRECTOR APPOINTED CLLR ZOE SMITH View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL JOYCE View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LEATHER View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
7 Jan 2019 ARTICLES OF ASSOCIATION View document
7 Jan 2019 STATEMENT OF COMPANY'S OBJECTS View document
7 Jan 2019 ALTER ARTICLES 20/11/2018 View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DENNY View document
4 Dec 2018 DIRECTOR APPOINTED DR PETER JONES View document
16 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR JANE BIRCH View document
14 May 2018 DIRECTOR APPOINTED MR PAUL JOSEPH JOYCE View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Dec 2017 ARTICLES OF ASSOCIATION View document
4 Dec 2017 ALTER ARTICLES 21/11/2017 View document
4 Dec 2017 STATEMENT OF COMPANY'S OBJECTS View document
27 Nov 2017 DIRECTOR APPOINTED MRS ANNE MAARIT BLAND View document
1 Aug 2017 DIRECTOR APPOINTED MR ASHLEY DAVID RILEY View document
22 Mar 2017 DIRECTOR APPOINTED MR IAN LEATHER View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
5 Jan 2017 AUDITOR'S RESIGNATION View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID POPE View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MARKHAM View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Jun 2016 DIRECTOR APPOINTED MRS ANNA SARAH KING View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRANDON ELDRED View document
21 Apr 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET DOCKER View document
8 Mar 2016 08/03/16 NO MEMBER LIST View document
21 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
25 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075556310001 View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLBY View document
17 Jun 2015 DIRECTOR APPOINTED MRS JANE LINDA BIRCH View document
11 Mar 2015 08/03/15 NO MEMBER LIST View document
22 Jan 2015 DIRECTOR APPOINTED MR JOHN HENRY MARKHAM View document
9 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHALLINER View document
22 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Jul 2014 DIRECTOR APPOINTED MR PETER JOHN WINDATT View document
22 Jul 2014 DIRECTOR APPOINTED PROFESSOR SIMON JOHN DENNY View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DELAHUNTY View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DELAHUNTY View document
12 Mar 2014 08/03/14 NO MEMBER LIST View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL View document
19 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Jun 2013 DIRECTOR APPOINTED MR MATTHEW JOHN GOLBY View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELLE STONE View document
19 Mar 2013 08/03/13 NO MEMBER LIST View document
9 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLBY View document
7 Jun 2012 DIRECTOR APPOINTED COUNCILLOR BRANDON REGINALD EDWARD ELDRED View document
29 May 2012 DIRECTOR APPOINTED MRS MARGARET ELIZABETH DOCKER View document
29 May 2012 DIRECTOR APPOINTED MR RICHARD JOHN AVELING View document
13 Mar 2012 08/03/12 NO MEMBER LIST View document
12 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES AUSTIN / 01/05/2011 View document
14 Oct 2011 DIRECTOR APPOINTED MR MATTHEW JOHN GOLBY View document
20 Sep 2011 DIRECTOR APPOINTED MRS DANIELLE STONE View document
6 Jun 2011 DIRECTOR APPOINTED PROFESSOR WILLIAM POPE View document
26 May 2011 DIRECTOR APPOINTED MR ANDREW KENNETH ELLIS View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM LINGS FORUM LEISURE CENTRE BILLING BROOK ROAD WESTON FAVELL NORTHAMPTON NN3 8JR View document
27 Apr 2011 DIRECTOR APPOINTED MR JOHN FRANCIS DELAHUNTY View document
27 Apr 2011 DIRECTOR APPOINTED MR DAVID JOHN POPE View document
27 Apr 2011 DIRECTOR APPOINTED MR RICHARD POWELL View document
27 Apr 2011 DIRECTOR APPOINTED MR DOUGLAS SIMON ILES View document
29 Mar 2011 SECRETARY APPOINTED ROBERT JAMES AUSTIN View document
8 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document