TRILOGY BUSINESS APPLICATION CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 29/04/2229 April 2022 | Application to strike the company off the register |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MS JANE SUZANNE HAYNES / 22/02/2021 |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SUZANNE HAYNES / 22/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / MS JANE SUZANNE HAYNES / 10/06/2020 |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MS JANE SUZANNE HAYNES / 10/06/2020 |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM UNIT 10 YORK ROAD WETHERBY LS22 7SU ENGLAND |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SUZANNE HAYNES / 10/06/2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MS JANE SUZANNE HAYNES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK GALLON |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 01/03/181 March 2018 | CESSATION OF CHRISTOPHER JOHN HAYNES AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SUZANNE HAYNES |
| 23/02/1823 February 2018 | CESSATION OF RAYMOND VICTOR ENRIGHT AS A PSC |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ENRIGHT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR RAYMOND VICTOR ENRIGHT |
| 08/09/168 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 600 |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT GALLON / 20/03/2016 |
| 09/03/169 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 2 CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ UNITED KINGDOM |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MR MARK ROBERT GALLON |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYNES |
| 23/09/1123 September 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 23/08/1123 August 2011 | STRUCK OFF AND DISSOLVED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 02/03/102 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 13 BANCROFT HITCHIN HERTS SG5 1JQ ENGLAND |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5PD |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: C/O HOWARD MATTHEWS & CO 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: C/O HOWARD MATTHEWS & CO 21 NORTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5PD |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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