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Triskelion Management Services Limited

Documents

Total Documents70
Total Pages373

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023
15 November 2023Confirmation statement made on 15 November 2023 with no updates
22 December 2022Total exemption full accounts made up to 31 March 2022
6 December 2022Confirmation statement made on 15 November 2022 with no updates
7 December 2021Confirmation statement made on 15 November 2021 with no updates
3 June 2021Total exemption full accounts made up to 31 March 2021
4 February 2021Cessation of Colin Roy Hayes as a person with significant control on 30 September 2020
4 February 2021Change of details for Mrs Lesley Shirley Hayes as a person with significant control on 30 September 2020
19 January 2021Confirmation statement made on 15 November 2020 with updates
18 December 2020Total exemption full accounts made up to 31 March 2020
19 December 2019Total exemption full accounts made up to 31 March 2019
21 November 2019Confirmation statement made on 15 November 2019 with updates
14 November 2019Termination of appointment of Colin Roy Hayes as a director on 31 July 2019
28 December 2018Total exemption full accounts made up to 31 March 2018
15 November 2018Confirmation statement made on 15 November 2018 with no updates
23 October 2018Cessation of Lesley Shirley Hayes as a person with significant control on 30 June 2016
23 October 2018Cessation of Colin Roy Hayes as a person with significant control on 30 June 2016
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
17 November 2017Notification of Lesley Shirley Hayes as a person with significant control on 30 June 2016
17 November 2017Notification of Colin Roy Hayes as a person with significant control on 30 June 2016
17 November 2017Confirmation statement made on 16 November 2017 with no updates
17 November 2017Confirmation statement made on 16 November 2017 with no updates
17 November 2017Notification of Colin Roy Hayes as a person with significant control on 30 June 2016
17 November 2017Notification of Lesley Shirley Hayes as a person with significant control on 30 June 2016
11 January 2017Total exemption small company accounts made up to 31 March 2016
11 January 2017Total exemption small company accounts made up to 31 March 2016
24 November 2016Confirmation statement made on 16 November 2016 with updates
24 November 2016Confirmation statement made on 16 November 2016 with updates
12 January 2016Total exemption small company accounts made up to 31 March 2015
12 January 2016Total exemption small company accounts made up to 31 March 2015
3 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
3 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
14 January 2015Total exemption small company accounts made up to 31 March 2014
14 January 2015Total exemption small company accounts made up to 31 March 2014
27 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
27 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
25 November 2013Total exemption small company accounts made up to 31 March 2013
25 November 2013Total exemption small company accounts made up to 31 March 2013
19 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
19 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
28 November 2012Annual return made up to 16 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 16 November 2012 with a full list of shareholders
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
9 September 2011Total exemption small company accounts made up to 31 March 2011
9 September 2011Total exemption small company accounts made up to 31 March 2011
6 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
6 January 2011Register inspection address has been changed
6 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
6 January 2011Register(s) moved to registered inspection location
6 January 2011Register(s) moved to registered inspection location
6 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
6 January 2011Register inspection address has been changed
20 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011
20 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011
16 January 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1
16 January 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1
16 January 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1
14 January 2010Appointment of Lesley Shirley Hayes as a director
14 January 2010Appointment of Lesley Shirley Hayes as a director
14 January 2010Appointment of Colin Roy Hayes as a director
14 January 2010Appointment of Colin Roy Hayes as a director
15 December 2009Termination of appointment of Barbara Kahan as a director
15 December 2009Termination of appointment of Barbara Kahan as a director
8 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
8 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
8 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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