TRISEC LTD

Company number 02090415 ·

Active

112 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Second filing of Confirmation Statement dated 2017-06-16 · 7 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 Confirmation statement made on 2017-06-16 with updates · 6 pages View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
16 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders · 4 pages View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ALLEN / 16/06/2010 · 2 pages View document
2 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
25 Apr 2008 GBP IC 100/56 28/03/08 GBP SR 44@1=44 View document
16 Apr 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM CLIFF NOOK HOUSE CLIFF NOOK LANE NEWARK NOTTINGHAMSHIRE NG24 1LY View document
11 Apr 2008 287 · 1 page View document
11 Apr 2008 SECRETARY APPOINTED NATALIE ANNE ALLEN View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK MCCONNELL View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MILLER View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
10 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
14 Feb 2002 287 · 1 page View document
14 Feb 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 18 FRIARY ROAD NEWARK NOTTINGHAM NG24 1LE View document
25 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jul 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Jul 2000 RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Jun 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 Jul 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1997 COMPANY NAME CHANGED CAPISTRANO SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/97 View document
19 Aug 1997 EXEMPTION FROM APPOINTING AUDITORS 31/03/97 View document
19 Aug 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View document
19 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
13 Feb 1997 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View document
30 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
30 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 31/03/96 View document
6 Jul 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS View document
11 May 1995 EXEMPTION FROM APPOINTING AUDITORS 31/03/95 View document
11 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
31 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
28 Nov 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS View document
10 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Feb 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS View document
8 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
30 Apr 1992 RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS View document
13 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 Feb 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS View document
17 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
10 Apr 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
10 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
16 Mar 1990 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View document
12 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
31 May 1989 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
26 May 1989 FIRST GAZETTE View document
2 Mar 1987 GAZETTABLE DOCUMENT View document
18 Feb 1987 COMPANY NAME CHANGED NEATFILE LIMITED CERTIFICATE ISSUED ON 18/02/87 View document
9 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1987 REGISTERED OFFICE CHANGED ON 09/02/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CR4 3LY View document
9 Feb 1987 287 View document
16 Jan 1987 CERTIFICATE OF INCORPORATION View document