TRISECT MANAGEMENT LIMITED

Company number 06023596 ·

Active

82 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
18 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Amended micro company accounts made up to 2023-12-31 · 4 pages View document
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
22 Mar 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
4 Jan 2023 Micro company accounts made up to 2019-12-31 · 2 pages View document
4 Jan 2023 Administrative restoration application · 2 pages View document
4 Jan 2023 Confirmation statement made on 2020-02-16 with no updates · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-02-16 with no updates · 2 pages View document
4 Jan 2023 Confirmation statement made on 2021-02-16 with no updates · 2 pages View document
4 Jan 2023 Confirmation statement made on 2019-02-16 with no updates · 2 pages View document
4 Jan 2023 Confirmation statement made on 2016-12-30 with no updates · 2 pages View document
4 Jan 2023 Micro company accounts made up to 2021-12-31 · 2 pages View document
4 Jan 2023 Micro company accounts made up to 2017-12-31 · 2 pages View document
4 Jan 2023 Micro company accounts made up to 2018-12-31 · 2 pages View document
4 Jan 2023 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LEE CARTER View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM · FRODSHAM BUSINESS CENTRE BRIDGE LANE · FRODSHAM · WA6 7FZ · ENGLAND View document
26 Sep 2017 DIRECTOR APPOINTED MR PATRICK BLEAKLEY View document
21 Jun 2017 SOLVENCY STATEMENT DATED 05/06/17 View document
21 Jun 2017 REDUCE ISSUED CAPITAL 05/06/2017 View document
21 Jun 2017 21/06/17 STATEMENT OF CAPITAL GBP 28089 View document
21 Jun 2017 STATEMENT BY DIRECTORS View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM · 24 GOLDCREST CLOSE · BEECHWOOD · RUNCORN · CHESHIRE · WA7 3JT View document
16 Feb 2017 APPOINTMENT TERMINATED, SECRETARY DAVID RUSSELL View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM · FRODSHAM BUSINESS CENTRE BRIDGE LANE · FRODSHAM · WA6 7FZ · ENGLAND View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDERSON View document
11 Jul 2016 DIRECTOR APPOINTED MRS RACHEL FRANCES ANDERSON View document
11 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK ANDERSON View document
6 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
11 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
15 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
18 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
11 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
22 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Sep 2010 02/01/10 STATEMENT OF CAPITAL GBP 50000 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE IAN CARTER / 01/01/2010 · 2 pages View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY ANDERSON / 01/01/2010 · 2 pages View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE IAN CARTER / 01/10/2009 View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY ANDERSON / 01/10/2009 · 2 pages View document
22 Feb 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
2 Sep 2009 SECRETARY APPOINTED MR DAVID JOHN RUSSELL View document
2 Sep 2009 APPOINTMENT TERMINATED SECRETARY LEE CARTER View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PADDEN View document
5 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Mar 2009 DISS40 (DISS40(SOAD)) View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 22 LIME WOOD CLOSE CHESTER CHESHIRE CH2 2HD View document
16 Mar 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
17 Feb 2009 FIRST GAZETTE View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 17 WARREN CROFT, NORTON CROSS RUNCRON CHESHIRE WA7 6RH View document
3 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
9 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2007 DIRECTOR RESIGNED View document
8 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document