TRICON FOODSERVICE CONSULTANTS LIMITED

01532611
ST JAMES'S HOUSE EASTERN ROAD ROMFORD ENGLAND RM1 3NH

Documents

Documents
Date Category Description Pages
06 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2024 accounts Annual Accounts 13 Buy now
05 Dec 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Nov 2024 resolution Resolution 2 Buy now
06 Nov 2024 incorporation Memorandum Articles 15 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2024 officers Change of particulars for director (Mr Michael John Coldicott) 2 Buy now
04 Apr 2024 officers Appointment of director (Mr Ian Croft) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Mr Michael John Coldicott) 2 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 17 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 17 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2021 accounts Annual Accounts 18 Buy now
01 Oct 2020 officers Termination of appointment of director (John Charles Downman) 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 18 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 18 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Feb 2018 accounts Amended Accounts 18 Buy now
27 Sep 2017 accounts Annual Accounts 18 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 auditors Auditors Resignation Company 1 Buy now
28 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
26 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2016 accounts Annual Accounts 16 Buy now
22 Jan 2016 officers Termination of appointment of director (Andrew James Stewart) 1 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 accounts Annual Accounts 16 Buy now
22 Jul 2015 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
17 Apr 2014 officers Appointment of director (Mr John Charles Downman) 2 Buy now
24 Mar 2014 officers Appointment of director (Mrs Sarah Jane Baker) 2 Buy now
16 Oct 2013 officers Termination of appointment of director (Anthony Horton) 1 Buy now
28 Aug 2013 accounts Annual Accounts 21 Buy now
24 Jul 2013 annual-return Annual Return 7 Buy now
16 Jul 2013 incorporation Memorandum Articles 11 Buy now
16 Jul 2013 resolution Resolution 3 Buy now
20 Dec 2012 resolution Resolution 1 Buy now
20 Dec 2012 incorporation Re Registration Memorandum Articles 10 Buy now
20 Dec 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Dec 2012 change-of-name Reregistration Public To Private Company 1 Buy now
27 Nov 2012 auditors Auditors Resignation Limited Company 3 Buy now
05 Jul 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 accounts Annual Accounts 19 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
29 Jun 2011 accounts Annual Accounts 20 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 address Move Registers To Sail Company 1 Buy now
05 Jul 2010 address Change Sail Address Company 1 Buy now
05 Jul 2010 accounts Annual Accounts 19 Buy now
29 Mar 2010 officers Appointment of director (Mr Andrew James Stewart) 2 Buy now
22 Dec 2009 auditors Auditors Resignation Company 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Andrew Stewart) 1 Buy now
09 Jul 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
18 May 2009 accounts Annual Accounts 22 Buy now
08 Aug 2008 accounts Annual Accounts 21 Buy now
30 Jul 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
02 Aug 2007 accounts Annual Accounts 25 Buy now
16 Jul 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now
26 Feb 2007 miscellaneous Miscellaneous 1 Buy now
25 Oct 2006 address Registered office changed on 25/10/06 from: priestley house priestley gardens chadwell heath essex RM6 4SN 1 Buy now
25 Oct 2006 address Location of register of members 1 Buy now
03 Aug 2006 annual-return Return made up to 26/06/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 23 Buy now
30 May 2006 officers New director appointed 2 Buy now
30 May 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
08 Aug 2005 accounts Annual Accounts 20 Buy now
30 Jun 2005 annual-return Return made up to 26/06/05; full list of members 3 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
02 Aug 2004 accounts Annual Accounts 16 Buy now
15 Jul 2004 annual-return Return made up to 26/06/04; full list of members 8 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
19 Nov 2003 officers Director's particulars changed 1 Buy now
13 Aug 2003 resolution Resolution 2 Buy now
30 Jul 2003 accounts Annual Accounts 18 Buy now
24 Jul 2003 officers New secretary appointed 2 Buy now
19 Jul 2003 officers Secretary resigned 1 Buy now
18 Jul 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
17 Apr 2003 officers New secretary appointed 2 Buy now
17 Apr 2003 officers Secretary resigned 1 Buy now
03 Aug 2002 accounts Annual Accounts 15 Buy now
12 Jul 2002 annual-return Return made up to 26/06/02; full list of members 8 Buy now
24 May 2002 officers Director resigned 1 Buy now
22 Apr 2002 officers Director resigned 1 Buy now
22 Apr 2002 officers Director resigned 1 Buy now
22 Apr 2002 officers Director resigned 1 Buy now
01 Aug 2001 accounts Annual Accounts 15 Buy now
17 Jul 2001 annual-return Return made up to 26/06/01; full list of members 8 Buy now
16 Nov 2000 officers New secretary appointed 2 Buy now
31 Jul 2000 accounts Annual Accounts 14 Buy now