TRILLIANT NETWORKS (UK) LTD

06904810
MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 8 Buy now
04 Sep 2024 officers Appointment of director (Dan Lambert) 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Thomas Charles Tipple) 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 8 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Termination of appointment of secretary (Heather Doyle) 1 Buy now
05 Oct 2022 accounts Annual Accounts 22 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Courtney Thomas) 1 Buy now
04 Jan 2022 accounts Annual Accounts 31 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 26 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Nov 2019 incorporation Memorandum Articles 8 Buy now
21 Nov 2019 resolution Resolution 2 Buy now
08 Nov 2019 mortgage Registration of a charge 47 Buy now
06 Nov 2019 mortgage Registration of a charge 47 Buy now
01 Oct 2019 accounts Annual Accounts 26 Buy now
27 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2019 officers Appointment of secretary (Mrs Heather Doyle) 2 Buy now
16 Aug 2019 officers Appointment of secretary (Mr Courtney Thomas) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Anthony Fox) 1 Buy now
16 Aug 2019 officers Termination of appointment of secretary (Norma Formanek) 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 mortgage Registration of a charge 35 Buy now
03 Oct 2018 accounts Annual Accounts 25 Buy now
24 Sep 2018 officers Appointment of director (Mr Thomas Charles Tipple) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2017 accounts Annual Accounts 22 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2017 mortgage Registration of a charge 34 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Termination of appointment of director (Meri Beth Braziel) 2 Buy now
04 Oct 2016 accounts Annual Accounts 22 Buy now
17 Jun 2016 officers Appointment of director (Meri Braziel) 3 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
06 Jun 2016 officers Termination of appointment of director (Andrew Christopher White) 1 Buy now
13 Oct 2015 accounts Annual Accounts 24 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 miscellaneous Miscellaneous 1 Buy now
07 Nov 2013 accounts Annual Accounts 13 Buy now
23 May 2013 officers Appointment of secretary (Ms Norma Formanek) 1 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
21 Nov 2012 accounts Annual Accounts 13 Buy now
16 Nov 2012 officers Appointment of director (Andrew Christopher White) 2 Buy now
17 Oct 2012 officers Appointment of director (Mr Nicholas Matchett) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Juan Otero) 1 Buy now
01 Aug 2012 mortgage Particulars of a mortgage or charge 13 Buy now
01 Aug 2012 mortgage Particulars of a mortgage or charge 12 Buy now
24 May 2012 officers Termination of appointment of director (Jon Parr) 1 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 officers Change of particulars for director (Mr Juan Oter) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Jon Edward Ridge Parr) 2 Buy now
25 Jan 2011 officers Appointment of director (Mr Juan Oter) 2 Buy now
25 Jan 2011 officers Termination of appointment of director (Andrew White) 1 Buy now
21 Jan 2011 accounts Annual Accounts 11 Buy now
12 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Peter Arndt) 1 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Andrew White) 2 Buy now
31 May 2010 officers Change of particulars for director (Peter Arndt) 2 Buy now
28 May 2009 capital Ad 13/05/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
28 May 2009 accounts Accounting reference date shortened from 31/05/2010 to 31/12/2009 1 Buy now
28 May 2009 officers Director appointed andrew white 2 Buy now
28 May 2009 officers Director appointed anthony fox 2 Buy now
28 May 2009 officers Director appointed peter arndt 2 Buy now
18 May 2009 officers Appointment terminated director barbara kahan 1 Buy now
13 May 2009 incorporation Incorporation Company 11 Buy now