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TRIO TELECOM LIMITED

Company number 08996560

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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)
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
02 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors may participate in decision making process for quorom and voting purposes 30/06/2022
05 Jul 2022 PSC02 Notification of 5G Communications Limited as a person with significant control on 30 June 2022
05 Jul 2022 AP03 Appointment of Mrs Susan Mary Holland as a secretary on 30 June 2022
05 Jul 2022 AP01 Appointment of Mr Michael George Holland as a director on 30 June 2022
05 Jul 2022 AD01 Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 5 July 2022
05 Jul 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
05 Jul 2022 PSC07 Cessation of Judith Louise Beard as a person with significant control on 30 June 2022
05 Jul 2022 PSC07 Cessation of Duncan Richard Beard as a person with significant control on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Judith Louise Beard as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Duncan Richard Beard as a director on 30 June 2022
04 May 2022 AA Micro company accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016