TRIUNE LTD

Company number 09316532 ·

Active

86 filings

Date Filing
13 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Mar 2023 Satisfaction of charge 093165320005 in full · 4 pages View document
30 Mar 2023 Satisfaction of charge 093165320004 in full · 4 pages View document
10 Feb 2023 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to 37 Phyllis Avenue New Malden KT3 6LA on 2023-02-10 · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
4 Nov 2022 Registration of charge 093165320017, created on 2022-10-28 · 4 pages View document
4 Nov 2022 Satisfaction of charge 093165320006 in full · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 4 pages View document
20 May 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
18 Jan 2022 Previous accounting period shortened from 2021-10-31 to 2021-08-31 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
1 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
18 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA RUTH STIRLING View document
18 Jun 2020 PSC'S CHANGE OF PARTICULARS / MRS MIRANDA RUTH STIRLING / 06/02/2020 View document
17 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2020 View document
28 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093165320015 View document
28 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093165320016 View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA RUTH STIRLING / 06/02/2020 View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONOVAN STIRLING / 06/02/2020 View document
11 Dec 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 093165320014 View document
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
21 Oct 2019 PREVSHO FROM 30/11/2019 TO 31/08/2019 View document
10 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093165320012 View document
10 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093165320013 View document
9 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093165320010 View document
9 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093165320011 View document
31 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093165320008 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093165320001 View document
31 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093165320002 View document
31 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093165320009 View document
20 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
14 May 2019 RE-SUB DIV 17/04/2019 View document
14 May 2019 SUB DIVIDED 17/04/2019 View document
14 May 2019 RE-SUB DIV 17/04/2019 View document
14 May 2019 RE-SUB DIV 17/04/2019 View document
13 May 2019 SUB-DIVISION 17/04/19 View document
13 May 2019 SUB-DIVISION 17/04/19 View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROSANNE DE BEER View document
10 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093165320009 View document
10 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093165320008 View document
3 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093165320003 View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM FLAT 1 356 MARTIN WAY LONDON SW20 9BS ENGLAND View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE DE BEER / 13/09/2018 View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA RUTH STIRLING / 13/09/2018 View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONOVAN STIRLING / 13/09/2018 View document
14 Sep 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM FLAT 1, 356 MARTIN WAY MARTIN WAY LONDON SW20 9BS ENGLAND View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
8 Jun 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 2A BROCKHAM CLOSE WIMBLEDON SW19 7EQ View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093165320007 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
5 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093165320006 View document
19 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
8 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093165320005 View document
8 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093165320004 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093165320003 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093165320002 View document
5 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093165320001 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
16 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RORY ATKINSON View document
27 Jun 2016 DIRECTOR APPOINTED MRS MIRANDA RUTH STIRLING View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CYRIL ATKINSON View document
11 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Nov 2015 DIRECTOR APPOINTED MR CYRIL WHITBREAD ATKINSON View document
18 Nov 2015 DIRECTOR APPOINTED MR RORY PHILLIP ATKINSON View document
18 Nov 2015 DIRECTOR APPOINTED MRS ROSANNE DE BEER View document
18 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document