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TRIAC SERVICES LIMITED

Company number 02805701

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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)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	PSC07	Cessation of Martin Jeffrey Colledge as a person with significant control on 17 December 2021	View PDF Cessation of Martin Jeffrey Colledge as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Carl Stephen Manship as a director on 14 October 2021	View PDF Termination of appointment of Carl Stephen Manship as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 1 April 2021	View PDF Second filing of Confirmation Statement dated 1 April 2021 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021	View PDF Confirmation statement made on 1 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021 - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	AP01	Appointment of Mr Carl Stephen Manship as a director on 1 July 2020	View PDF Appointment of Mr Carl Stephen Manship as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Lorimer George Colledge as a director on 1 July 2020	View PDF Appointment of Mr Lorimer George Colledge as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

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TRIAC SERVICES LIMITED

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