TRILOYALTY MARKETING SOLUTIONS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Accounts for a dormant company made up to 2024-06-30

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06/02/256 February 2025 Confirmation statement made on 2025-02-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Change of details for Terracotta Management Limited as a person with significant control on 2024-05-31

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-06-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Appointment of Mr Harjinder Singh Dusanj as a director on 2022-03-28

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-06-30

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03/02/223 February 2022 Certificate of change of name

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with updates

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06/01/226 January 2022 Certificate of change of name

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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01/01/211 January 2021 REGISTERED OFFICE CHANGED ON 01/01/2021 FROM ROBERT CAIN BREWERY STANHOPE STREET LIVERPOOL L8 5XJ ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 DISS40 (DISS40(SOAD))

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17/04/1817 April 2018 SECRETARY APPOINTED MRS BALGINDER KAUR DUSANJ

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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17/04/1817 April 2018 FIRST GAZETTE

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM GATELEY PLC, SHIP CANAL HOUSE 98 KING STREET MANCHESTER UNITED KINGDOM M2 4WU UNITED KINGDOM

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05/09/175 September 2017 CURREXT FROM 31/01/2018 TO 30/06/2018

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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