TRISECT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Amended micro company accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2019-12-31 |
| 04/01/234 January 2023 | Administrative restoration application |
| 04/01/234 January 2023 | Confirmation statement made on 2020-02-16 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2022-02-16 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2021-02-16 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2019-02-16 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2016-12-30 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2017-12-31 |
| 04/01/234 January 2023 | Micro company accounts made up to 2018-12-31 |
| 04/01/234 January 2023 | Micro company accounts made up to 2020-12-31 |
| 04/01/234 January 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE CARTER |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR PATRICK BLEAKLEY |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM FRODSHAM BUSINESS CENTRE BRIDGE LANE FRODSHAM WA6 7FZ ENGLAND |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 05/06/2017 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 05/06/17 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 28089 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM FRODSHAM BUSINESS CENTRE BRIDGE LANE FRODSHAM WA6 7FZ ENGLAND |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID RUSSELL |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 24 GOLDCREST CLOSE BEECHWOOD RUNCORN CHESHIRE WA7 3JT |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDERSON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDERSON |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MRS RACHEL FRANCES ANDERSON |
| 06/01/166 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | 02/01/10 STATEMENT OF CAPITAL GBP 50000 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY ANDERSON / 01/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE IAN CARTER / 01/01/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY ANDERSON / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE IAN CARTER / 01/10/2009 |
| 22/02/1022 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY LEE CARTER |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR DAVID JOHN RUSSELL |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PADDEN |
| 05/08/095 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | DISS40 (DISS40(SOAD)) |
| 16/03/0916 March 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 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 17 WARREN CROFT, NORTON CROSS RUNCRON CHESHIRE WA7 6RH |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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