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TRIAGE HOLDINGS LIMITED

Company number 06004291

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Jonathan Richard Croyden as a director on 31 May 2023	View PDF Appointment of Jonathan Richard Croyden as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 16 January 2023	View PDF Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Jun 2022	TM01	Termination of appointment of Paul Graeme Yallop as a director on 29 June 2022	View PDF Termination of appointment of Paul Graeme Yallop as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Sanjive Sharma as a director on 29 June 2022	View PDF Termination of appointment of Sanjive Sharma as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Tony Gunn as a director on 29 June 2022	View PDF Appointment of Mr Tony Gunn as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr Paul Graeme Yallop as a director on 24 June 2021	View PDF Appointment of Mr Paul Graeme Yallop as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Michael Anthony Prosser as a director on 24 June 2021	View PDF Termination of appointment of Michael Anthony Prosser as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
07 Dec 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	TM01	Termination of appointment of Steven Ralph as a director on 30 April 2020	View PDF Termination of appointment of Steven Ralph as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
18 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 02/09/2019	View PDF Second filing of Confirmation Statement dated 02/09/2019 - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA01	Current accounting period extended from 31 March 2019 to 31 December 2019	View PDF Current accounting period extended from 31 March 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/09/2019	View PDF Confirmation statement made on 2 September 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/09/2019 - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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TRIAGE HOLDINGS LIMITED

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