TRIQUANT INVESTMENTS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-06 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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24/04/2324 April 2023 Confirmation statement made on 2023-02-06 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 31/01/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CESSATION OF MARCUS JOHN BAMBERG AS A PSC

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS BAMBERG

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20/11/1920 November 2019 PREVSHO FROM 28/02/2019 TO 31/01/2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN BAMBERG

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN BAMBERG / 28/03/2018

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03/04/183 April 2018 DIRECTOR APPOINTED MR MARCUS JOHN BAMBERG

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21/02/1821 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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