TRIOS SECURE LIMITED
Company number 03169729 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 15 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 10 Feb 2025 | Satisfaction of charge 031697290010 in full · 1 page | View document |
| 6 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 13 Nov 2023 | Change of details for Trios Facilities Management Limited as a person with significant control on 2023-08-14 · 2 pages | View document |
| 23 Oct 2023 | Accounts for a dormant company made up to 2022-12-30 · 4 pages | View document |
| 19 Sep 2023 | Current accounting period extended from 2023-12-30 to 2024-03-31 · 1 page | View document |
| 5 Sep 2023 | Satisfaction of charge 031697290009 in full · 1 page | View document |
| 5 Sep 2023 | Satisfaction of charge 031697290008 in full · 1 page | View document |
| 5 Sep 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 1 Sep 2023 | Registration of charge 031697290010, created on 2023-08-22 · 62 pages | View document |
| 29 Aug 2023 | Cessation of W6S Directors Limited as a person with significant control on 2023-08-14 · 1 page | View document |
| 25 Aug 2023 | Resolutions · 3 pages | View document |
| 25 Aug 2023 | Resolutions | View document |
| 25 Aug 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 21 Aug 2023 | Appointment of Mr Paul Knight as a secretary on 2023-08-14 · 2 pages | View document |
| 21 Aug 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 2023-08-21 · 1 page | View document |
| 18 Aug 2023 | Termination of appointment of Triosgroup Limited as a director on 2023-08-14 · 1 page | View document |
| 18 Aug 2023 | Termination of appointment of Nicholas Robert Alexander as a director on 2023-08-14 · 1 page | View document |
| 18 Aug 2023 | Appointment of Mr Christopher Mark Green as a director on 2023-08-14 · 2 pages | View document |
| 18 Aug 2023 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-08-14 · 1 page | View document |
| 18 Aug 2023 | Termination of appointment of W6S Directors Limited as a director on 2023-08-14 · 1 page | View document |
| 18 Aug 2023 | Appointment of Mr Paul Aaron Knight as a director on 2023-08-14 · 2 pages | View document |
| 18 Aug 2023 | Appointment of Ms Theresa Bell as a director on 2023-08-14 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 9 Mar 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-03-08 · 2 pages | View document |
| 9 Mar 2023 | Termination of appointment of Robert Barling as a director on 2023-03-08 · 1 page | View document |
| 10 Feb 2023 | Change of details for Trios Facilities Management Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Triosgroup Limited on 2023-01-06 · 1 page | View document |
| 1 Feb 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page | View document |
| 30 Jan 2023 | Appointment of W6S Directors Limited as a director on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Gold Round Limited as a director on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Cessation of Gold Round Limited as a person with significant control on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Notification of W6S Directors Limited as a person with significant control on 2023-01-30 · 2 pages | View document |
| 6 Jan 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-30 · 18 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2020 | ADOPT ARTICLES 01/03/2020 | View document |
| 28 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIOS FACILITIES MANAGEMENT LIMITED | View document |
| 28 Apr 2020 | CESSATION OF TGFM NEWCO LIMITED AS A PSC | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGFM NEWCO LIMITED | View document |
| 25 Mar 2020 | CORPORATE DIRECTOR APPOINTED TRIOSGROUP LIMITED | View document |
| 25 Mar 2020 | CESSATION OF SPIE UK LIMITED AS A PSC | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 33 GRACECHURCH STREET 2ND FLOOR LONDON EC3V 0BT ENGLAND | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HANCOCK | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODHEW | View document |
| 25 Mar 2020 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031697290008 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT | View document |
| 23 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN | View document |
| 7 Nov 2016 | SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY BRUCE SWAYNE | View document |
| 7 Nov 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM DEEPMORE MILL FARM DEEPMORE LANE STRAIGHT MILE CALF HEATH STAFFORDSHIRE WV10 7DL | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SWAYNE | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELANEY | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HALL | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HARRIS | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RANJIT PUREWAL | View document |
| 7 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Mar 2014 | COMPANY NAME CHANGED TOLLEY WINDOW & DOOR SERVICE LIMITED CERTIFICATE ISSUED ON 18/03/14 | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR RANJIT SINGH PUREWAL | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP BHARI | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA HARRIS / 14/05/2013 | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOCH | View document |
| 8 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL DELANEY | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED MR JAGDEEP BHARI | View document |
| 12 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAYNES | View document |
| 8 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL HAYNES / 16/03/2010 | View document |
| 6 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOOCH / 16/03/2010 · 2 pages | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER JONES / 16/03/2010 | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: MIDLAND GLASSWORKS CHARLES STREET REDDITCH WORCESTERSHIRE B97 5AA | View document |
| 7 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 89 BIRCHFIELD ROAD HEADLESS CROSS REDDITCH WORCESTERSHIRE B97 4LE | View document |
| 15 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: C/O HACKER YOUNG 1 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TG | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Mar 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1997 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 15 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1996 | COMPANY NAME CHANGED INPUTBASE LIMITED CERTIFICATE ISSUED ON 01/05/96 | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | SECRETARY RESIGNED | View document |
| 8 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |