TRIQUETRA CONSULTING LIMITED

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Company Documents

DateDescription
28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/09/1513 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/08/1129 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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28/08/1128 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA JANE CRICHTON DUNN / 17/08/2011

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26/07/1126 July 2011 DIRECTOR APPOINTED MR PETER JAMES DUNN

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY SHEENA ANDERSON

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05/10/105 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA JANE CRICHTON ANDERSON / 05/06/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEENA GRACE ANDERSON / 16/05/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TANYA JANE CRICHTON ANDERSON / 08/04/2009

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05/09/095 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 3/1, 45 MINARD ROAD, SHAWLANDS GLASGOW G41 2HP

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/08/0827 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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