TRIVEX SYSTEMS LIMITED
Company number 04324800 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-11-30 · 8 pages | View document |
| 17 Dec 2025 | Cessation of Ian Michael Abraham as a person with significant control on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Cessation of Yvonne Laurina Abraham as a person with significant control on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 17 Dec 2025 | Notification of Willow Straw Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Yvonne Laurina Abraham as a person with significant control on 2025-12-09 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Yvonne Laurina Abraham as a person with significant control on 2025-12-09 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mr Ian Michael Abraham as a person with significant control on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Change of details for Mr Ian Michael Abraham as a person with significant control on 2025-12-09 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 5 Feb 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 7 Feb 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 7 Feb 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 19 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 4 pages | View document |
| 21 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 4 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-23 · 4 pages | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 13 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 22 Mar 2020 | REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 6 BRYNGWYN CAERPHILLY MID GLAMORGAN CF83 1ET | View document |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 7 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE ABRAHAM | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 15 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 22 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ABRAHAM / 19/11/2009 | View document |
| 3 Nov 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Jan 2003 | COMPANY NAME CHANGED SOFTWARE PARADISE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 29/01/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |