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Grainger Finance (Tricomm) Limited

Documents

Total Documents66
Total Pages582

Filing History

25 September 2023Director's details changed for Mr Adam Mcghin on 1 September 2023
21 June 2023Notice of agreement to exemption from audit of accounts for period ending 30/09/22
21 June 2023Audit exemption statement of guarantee by parent company for period ending 30/09/22
21 June 2023Audit exemption subsidiary accounts made up to 30 September 2022
21 June 2023Consolidated accounts of parent company for subsidiary company period ending 30/09/22
4 May 2023Confirmation statement made on 4 May 2023 with no updates
8 December 2022Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022
30 November 2022Termination of appointment of Toby Edward Austin as a director on 30 November 2022
30 May 2022Full accounts made up to 30 September 2021
3 May 2022Confirmation statement made on 28 April 2022 with no updates
1 December 2021Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
28 October 2021Director's details changed for Mr Toby Edward Austin on 28 October 2021
14 October 2021Appointment of Mr Robert Jan Hudson as a director on 14 October 2021
14 October 2021Appointment of Mr Toby Edward Austin as a director on 14 October 2021
27 August 2021Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 July 2021Second filing for the termination of Vanessa Kate Simms as a director
15 June 2021Full accounts made up to 30 September 2020
7 May 2021Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021
27 April 2021Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
20 April 2021Confirmation statement made on 20 April 2021 with no updates
2 July 2020Full accounts made up to 30 September 2019
16 April 2020Confirmation statement made on 16 April 2020 with no updates
15 May 2019Full accounts made up to 30 September 2018
9 April 2019Confirmation statement made on 9 April 2019 with updates
18 May 2018Full accounts made up to 30 September 2017
5 April 2018Confirmation statement made on 5 April 2018 with updates
16 June 2017Full accounts made up to 30 September 2016
16 June 2017Full accounts made up to 30 September 2016
28 March 2017Confirmation statement made on 24 March 2017 with updates
28 March 2017Confirmation statement made on 24 March 2017 with updates
4 October 2016Appointment of Mr Adam Mcghin as a director on 30 September 2016
4 October 2016Appointment of Mr Adam Mcghin as a director on 30 September 2016
4 October 2016Termination of appointment of Nicholas Peter On as a director on 30 September 2016
4 October 2016Termination of appointment of Nicholas Peter On as a director on 30 September 2016
9 May 2016Full accounts made up to 30 September 2015
9 May 2016Full accounts made up to 30 September 2015
6 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,238,515
6 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,238,515
18 March 2016Appointment of Adam Mcghin as a secretary on 4 March 2016
18 March 2016Appointment of Adam Mcghin as a secretary on 4 March 2016
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
3 March 2016Appointment of Vanessa Kate Simms as a director on 11 February 2016
3 March 2016Appointment of Vanessa Kate Simms as a director on 11 February 2016
26 January 2016Appointment of Helen Christine Gordon as a director on 31 December 2015
26 January 2016Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 January 2016Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 January 2016Appointment of Helen Christine Gordon as a director on 31 December 2015
11 January 2016Termination of appointment of Mark Greenwood as a director on 22 December 2015
11 January 2016Termination of appointment of Mark Greenwood as a director on 22 December 2015
2 July 2015Full accounts made up to 30 September 2014
2 July 2015Full accounts made up to 30 September 2014
20 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50,238,515
20 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50,238,515
7 July 2014Full accounts made up to 30 September 2013
7 July 2014Full accounts made up to 30 September 2013
2 June 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50,238,515
2 June 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50,238,515
6 August 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 50,238,515.00
6 August 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 50,238,515.00
23 May 2013Appointment of Mr Nicholas Peter On as a director
23 May 2013Appointment of Mr Nicholas Peter On as a director
20 March 2013Current accounting period shortened from 31 March 2014 to 30 September 2013
20 March 2013Current accounting period shortened from 31 March 2014 to 30 September 2013
19 March 2013Incorporation
19 March 2013Incorporation
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