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TRIOSGROUP LIMITED - Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, United Kingdom
Company Information
- Company registration number
- 05231558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- 168-170 Upminster Road
- Upminster
- RM14 2RB
- England Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England UK
Management
- Managing Directors
- BELL, Theresa
- GREEN, Christopher Mark
- KNIGHT, Paul Aaron
- Company secretaries
- KNIGHT, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-15
- Age Of Company 2004-09-15 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Arcus Fm Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIOSGROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
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TRIOSGROUP LIMITED Company Description
- TRIOSGROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05231558. Its current trading status is "live". It was registered 2004-09-15. It was previously called TRIOSGROUP PLC. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at Enterprise House .
Get TRIOSGROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triosgroup Limited - Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, United Kingdom
- 2004-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-02-01) - AP04
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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appoint-corporate-director-company-with-name-date (2023-01-30) - AP02
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notification-of-a-person-with-significant-control (2023-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-30) - PSC07
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cessation-of-a-person-with-significant-control (2023-08-29) - PSC07
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termination-secretary-company-with-name-termination-date (2023-02-01) - TM02
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-group (2023-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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appoint-person-director-company-with-name-date (2023-08-18) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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appoint-person-secretary-company-with-name-date (2023-08-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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memorandum-articles (2023-08-25) - MA
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resolution (2023-08-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-08-29) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-01) - MR01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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confirmation-statement-with-updates (2022-10-13) - CS01
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accounts-with-accounts-type-group (2022-09-28) - AA
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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change-to-a-person-with-significant-control (2022-08-05) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-23) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-04) - RP04CS01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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confirmation-statement (2021-09-13) - CS01
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accounts-with-accounts-type-group (2021-10-08) - AA
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change-person-director-company-with-change-date (2021-05-12) - CH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-25) - PSC02
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appoint-corporate-secretary-company-with-name-date (2020-03-25) - AP04
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appoint-corporate-director-company-with-name-date (2020-03-25) - AP02
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termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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capital-name-of-class-of-shares (2020-04-17) - SH08
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resolution (2020-04-23) - RESOLUTIONS
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memorandum-articles (2020-04-23) - MA
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capital-alter-shares-consolidation (2020-05-06) - SH02
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resolution (2020-05-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-15) - CS01
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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notification-of-a-person-with-significant-control (2020-09-17) - PSC01
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appoint-corporate-director-company-with-name-date (2020-09-17) - AP02
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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liquidation-voluntary-arrangement-completion (2020-11-30) - CVA4
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-09-29) - CVA1
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capital-name-of-class-of-shares (2020-10-08) - SH08
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resolution (2020-10-08) - RESOLUTIONS
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memorandum-articles (2020-10-08) - MA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-full (2018-08-22) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-no-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-21) - PSC07
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-09-21) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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confirmation-statement-with-updates (2016-09-28) - CS01
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mortgage-charge-part-both-with-charge-number (2016-11-04) - MR05
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accounts-with-accounts-type-group (2016-10-13) - AA
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resolution (2016-06-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-07) - TM02
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re-registration-memorandum-articles (2016-06-08) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-06-08) - CERT10
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reregistration-public-to-private-company (2016-06-08) - RR02
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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memorandum-articles (2016-12-01) - MA
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resolution (2016-12-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-11-23) - SH03
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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capital-cancellation-shares (2016-12-13) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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change-account-reference-date-company-current-shortened (2016-11-07) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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resolution (2015-09-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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resolution (2014-07-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-07-31) - SH03
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resolution (2014-01-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-02-10) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-group (2013-01-07) - AA
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capital-return-purchase-own-shares (2013-02-12) - SH03
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appoint-person-director-company-with-name-date (2013-09-16) - AP01
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termination-director-company-with-name-termination-date (2013-04-26) - TM01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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resolution (2013-02-12) - RESOLUTIONS
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re-registration-memorandum-articles (2013-09-30) - MAR
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accounts-balance-sheet (2013-09-30) - BS
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auditors-report (2013-09-30) - AUDR
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auditors-statement (2013-09-30) - AUDS
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certificate-re-registration-private-to-public-limited-company (2013-09-30) - CERT5
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reregistration-private-to-public-company (2013-09-30) - RR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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resolution (2013-09-30) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-08) - AA
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resolution (2012-07-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-07-26) - SH03
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capital-return-purchase-own-shares (2012-08-17) - SH03
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resolution (2012-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-of-name-notice (2012-11-20) - CONNOT
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change-of-name-notice (2012-12-17) - CONNOT
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certificate-change-of-name-company (2012-12-17) - CERTNM
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legacy (2012-09-07) - MG01
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legacy (2012-08-21) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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termination-director-company-with-name-termination-date (2011-09-19) - TM01
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accounts-with-accounts-type-group (2011-01-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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resolution (2010-08-17) - RESOLUTIONS
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change-of-name-notice (2010-08-17) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-03) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-02-16) - 363a
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legacy (2009-02-13) - 123
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legacy (2009-02-10) - 123
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-07) - AA
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legacy (2007-05-17) - 395
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legacy (2007-10-17) - 363s
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legacy (2007-05-25) - 395
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legacy (2007-11-15) - 403a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363s
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legacy (2006-06-27) - 288a
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legacy (2006-05-03) - 288a
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accounts-with-accounts-type-group (2006-02-02) - AA
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legacy (2006-01-04) - 88(2)O
keyboard_arrow_right 2005
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-04-14) - 88(2)R
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legacy (2005-07-11) - 225
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-31) - 395
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legacy (2005-03-30) - 123
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legacy (2005-11-23) - 288a
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legacy (2005-12-16) - 88(2)O
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legacy (2005-03-14) - 288b
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legacy (2005-03-15) - 288a
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legacy (2005-03-21) - 288a
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legacy (2005-12-05) - 363s
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legacy (2005-12-07) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-09-15) - NEWINC
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legacy (2004-09-28) - 288b
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legacy (2004-10-06) - 287
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legacy (2004-10-06) - 288a