TRIOMEX LIMITED - History of Changes


DateDescription
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-10 update account_category TOTAL EXEMPTION SMALL => null
2017-02-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-08 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-07-08 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-28 update statutory_documents 12/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-07-10 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-06-11 update statutory_documents 12/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-24 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-06-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-05-22 update statutory_documents 12/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-25 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-06-26 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-12 => 2012-05-12
2013-06-21 update returns_next_due_date 2012-06-09 => 2013-06-09
2013-05-16 update statutory_documents 12/05/13 FULL LIST
2013-02-14 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 12/05/12 FULL LIST
2012-02-21 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 12/05/11 FULL LIST
2011-01-31 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-18 update statutory_documents 12/05/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLATER / 11/05/2010
2010-02-25 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-26 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-07-31 update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-17 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-20 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-22 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-16 update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-29 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-05 update statutory_documents S366A DISP HOLDING AGM 14/12/01
2001-05-18 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/01
2000-06-13 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/00
1999-05-20 update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1999-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/99
1998-06-05 update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-03-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/98
1997-07-11 update statutory_documents RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1997-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-03-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/97
1997-03-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/97
1996-06-07 update statutory_documents RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
1996-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-04-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/96
1995-05-16 update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 17, ST. PETERS PLACE, FLEETWOOD, LANCASHIRE. FY7 6EB
1995-03-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/95
1994-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-18 update statutory_documents RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU
1993-06-28 update statutory_documents ADOPT MEM AND ARTS 14/06/93
1993-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION