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TRILITE LIMITED

Company number 08115775

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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)
02 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
24 Aug 2023 AA01 Previous accounting period shortened from 29 November 2022 to 28 November 2022
08 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 277
27 Jan 2023 AP03 Appointment of Mrs Janine Stitcher-Rothschild as a secretary on 30 July 2021
28 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
16 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with updates
16 Aug 2022 PSC01 Notification of Janine Stitcher-Rothschild as a person with significant control on 22 June 2016
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
12 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 263
15 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
30 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
31 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-28
28 Dec 2018 PSC01 Notification of Robert Anthony Stitcher as a person with significant control on 6 April 2016
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Sep 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015