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TRILOGY COMMUNICATIONS HOLDINGS LIMITED

Company number 03565367

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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 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Apr 2023 AA Accounts for a small company made up to 31 December 2021
09 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
07 Sep 2021 MR04 Satisfaction of charge 1 in full
19 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
19 Feb 2021 PSC04 Change of details for Harrison Yoshimitsu Miyahira as a person with significant control on 21 May 2018
19 Feb 2021 PSC04 Change of details for Helen Inamasu Miyahira as a person with significant control on 21 May 2018
19 Feb 2021 PSC04 Change of details for Mr. Charles Harrison Miyahira as a person with significant control on 21 May 2018
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
09 Sep 2019 AD01 Registered office address changed from Walworth Industrial Estate 26 Focus Way Andover Hampshire SP10 5NY to 2000 Beach Drive Cambridge Research Park Cambridge CB25 9TP on 9 September 2019
10 May 2019 AA Accounts for a small company made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
12 Feb 2019 PSC07 Cessation of Nancy Henderson as a person with significant control on 21 May 2018
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
13 Oct 2017 AA Accounts for a small company made up to 28 February 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict situation section 175 28/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
20 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
01 Sep 2016 MR04 Satisfaction of charge 5 in full