TRIXTAN LOGISTICS LIMITED

Company number 08334618

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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)
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
03 Dec 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 PSC04 Change of details for Mr Ankit Patrick Monteiro as a person with significant control on 10 April 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 TM02 Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
03 Feb 2016 CH01 Director's details changed for Ms. Nancy Bennett on 1 January 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 TM01 Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015
30 Jan 2015 AP01 Appointment of Ms Nancy Bennett as a director on 23 January 2015
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
08 Jan 2015 CH04 Secretary's details changed for P & T Sectetaries Limited on 3 December 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 5,000
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)