TRIOS SKILZ LIMITED
| Status | ACTIVE |
| Company No. | 03649813 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 1998 |
| Age | 25 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
TRIOS SKILZ LIMITED is an active private limited company with number 03649813. It was incorporated 25 years, 7 months, 1 day ago, on 14 October 1998. The company address is Enterprise House Enterprise House, Upminster, RM14 2RB, England.
Company Fillings
Change to a person with significant control
Date: 13 Nov 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Trios Facilities Management Limited
Change date: 2023-08-14
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Accounts with accounts type dormant
Date: 25 Oct 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Change account reference date company current extended
Date: 19 Sep 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-30
Documents
Mortgage satisfy charge full
Date: 05 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036498130008
Documents
Mortgage satisfy charge full
Date: 05 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036498130009
Documents
Mortgage satisfy charge full
Date: 05 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 22 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036498130010
Charge creation date: 2023-08-22
Documents
Cessation of a person with significant control
Date: 29 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: W6S Directors Limited
Cessation date: 2023-08-14
Documents
Resolution
Date: 25 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: AD01
Old address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Change date: 2023-08-21
New address: Enterprise House 168-170 Upminster Road Upminster RM14 2RB
Documents
Appoint person secretary company with name date
Date: 21 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Knight
Appointment date: 2023-08-14
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-14
Officer name: Ms Theresa Bell
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Aaron Knight
Appointment date: 2023-08-14
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Green
Appointment date: 2023-08-14
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: W6S Directors Limited
Termination date: 2023-08-14
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Triosgroup Limited
Termination date: 2023-08-14
Documents
Termination secretary company with name termination date
Date: 18 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cossey Cosec Services Limited
Termination date: 2023-08-14
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Alexander
Termination date: 2023-08-14
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Barling
Termination date: 2023-03-08
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-08
Officer name: Mr Nicholas Robert Alexander
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-06
Psc name: Trios Facilities Management Limited
Documents
Change corporate director company with change date
Date: 09 Feb 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Triosgroup Limited
Change date: 2023-01-06
Documents
Appoint corporate secretary company with name date
Date: 01 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cossey Cosec Services Limited
Appointment date: 2023-01-25
Documents
Termination secretary company with name termination date
Date: 01 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-25
Officer name: Rjp Secretaries Limited
Documents
Notification of a person with significant control
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: W6S Directors Limited
Notification date: 2023-01-30
Documents
Cessation of a person with significant control
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gold Round Limited
Cessation date: 2023-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gold Round Limited
Termination date: 2023-01-30
Documents
Appoint corporate director company with name date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-01-30
Officer name: W6S Directors Limited
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
New address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Old address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England
Change date: 2023-01-06
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Change corporate director company with change date
Date: 04 Aug 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-07-25
Officer name: Gold Round Limited
Documents
Change to a person with significant control
Date: 04 Aug 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gold Round Limited
Change date: 2022-07-25
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 23 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current shortened
Date: 30 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-30
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Liquidation voluntary arrangement completion
Date: 06 Nov 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036498130009
Charge creation date: 2020-10-16
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 29 Sep 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 09 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-09-09
Psc name: Gold Round Limited
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-09
Officer name: Mr Robert Barling
Documents
Appoint corporate director company with name date
Date: 17 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-09-09
Officer name: Gold Round Limited
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-09
Officer name: Christopher Campbell
Documents
Notification of a person with significant control
Date: 28 Apr 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Trios Facilities Management Limited
Notification date: 2020-03-20
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-20
Psc name: Tgfm Newco Limited
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tgfm Newco Limited
Notification date: 2020-03-20
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Spie Uk Limited
Cessation date: 2020-03-20
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
New address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Old address: 33 Gracechurch Street 2nd Floor London EC3V 0BT England
Change date: 2020-03-25
Documents
Appoint corporate director company with name date
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-03-20
Officer name: Triosgroup Limited
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Campbell
Appointment date: 2020-03-20
Documents
Appoint corporate secretary company with name date
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rjp Secretaries Limited
Appointment date: 2020-03-20
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: Antony David Wilkinson
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: Robert Roy Goodhew
Documents
Termination secretary company with name termination date
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benjamin Christopher Hancock
Termination date: 2020-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2020
Action Date: 20 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036498130008
Charge creation date: 2020-03-20
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Simon Quint
Termination date: 2018-08-31
Documents
Accounts with accounts type full
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-07
Officer name: Mr Antony David Wilkinson
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 07 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Spie Uk Limited
Notification date: 2016-11-07
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 07 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trios Property Limited
Cessation date: 2016-11-07
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: James Orr Pieter Thoden Van Velzen
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-24
Officer name: Mr Robert Roy Goodhew
Documents
Accounts with accounts type full
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Bruce Empson Swayne
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-07
Old address: Deepmore Mill Farm Deepmore Lane Straight Mile Calf Heath Staffordshire WV10 7DL
New address: 33 Gracechurch Street 2nd Floor London EC3V 0BT
Documents
Change account reference date company current shortened
Date: 07 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Sandra Margaret Harris
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Ranjit Singh Purewal
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Robert Philip Marriott
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Roderick Henry Hall
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-04
Officer name: Mr Daniel Simon Quint
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-04
Officer name: Mr James Orr Pieter Thoden Van Velzen
Documents
Termination secretary company with name termination date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bruce Empson Swayne
Termination date: 2016-11-04
Documents
Appoint person secretary company with name date
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-04
Officer name: Mr Benjamin Christopher Hancock
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Squires
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Richard Michael Squires
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-19
Officer name: Mr Richard Michael Squires
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-04
Officer name: Mr Ian David Squires
Documents
Accounts with accounts type full
Date: 16 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 13 Dec 2013
Category: Capital
Type: SH01
Capital : 150,000 GBP
Date: 2013-12-13
Documents
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