TRIO OFFSET LIMITED
Company number 01957469 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Thomas Philby on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Director's details changed for Miss Jodie Philby on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Change of details for Mr Thomas Philby as a person with significant control on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Director's details changed for Miss Katie Philby on 2025-08-13 · 2 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 3 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 11 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 5 pages | View document |
| 26 Feb 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 21 May 2020 | DIRECTOR APPOINTED MISS KATIE PHILBY | View document |
| 21 May 2020 | CESSATION OF GRAEME JOHN SIBLEY AS A PSC | View document |
| 1 May 2020 | DIRECTOR APPOINTED MISS JODIE PHILBY | View document |
| 27 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SIBLEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 23 Jul 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 605 | View document |
| 8 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 20 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY NORMAN SPERLING | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 22 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM UNIT 15 MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD MITCHAM SURREY CR4 2AP | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILBY / 01/12/2013 | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN SPERLING / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILBY / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN SIBLEY / 11/11/2009 · 2 pages | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Dec 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 22 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 33 UPPER GREEN EAST MITCHAM SURREY CR4 2PF | View document |
| 8 Aug 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 22 Aug 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | £ NC 0/4100 01/03/9 | View document |
| 15 Mar 1994 | NC INC ALREADY ADJUSTED 01/03/94 | View document |
| 14 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | View document |
| 12 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: LLOYDS BANK CHAMBERS 2 WOODWARDE ROAD DULWICH SE22 8UT | View document |
| 24 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 13 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 7 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: LLOYDS BANK CHAMBERS 2 WOODWARDE ROAD DULWICH LONDON SE22 8UJ | View document |
| 19 Apr 1989 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: AVENUE HOUSE HIGH STREET BERKELEY GLOUCESTERSHIRE GL13 9BJ | View document |
| 18 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1989 | FIRST GAZETTE | View document |
| 12 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |