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TRIOPTIMA UK LIMITED

Company number 04379784

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
28 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	PSC02	Notification of Trioptima Holdings Limited as a person with significant control on 24 March 2021	View PDF Notification of Trioptima Holdings Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Nex Optimisation Limited as a person with significant control on 24 March 2021	View PDF Cessation of Nex Optimisation Limited as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
28 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Guy Warren Simpson Rowcliffe on 26 August 2021	View PDF Director's details changed for Guy Warren Simpson Rowcliffe on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Kirston Gareth Winters as a director on 1 September 2021	View PDF Appointment of Kirston Gareth Winters as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Michelle Hallett as a director on 1 September 2021	View PDF Appointment of Michelle Hallett as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM02	Termination of appointment of Margaret Austin Wright as a secretary on 1 September 2021	View PDF Termination of appointment of Margaret Austin Wright as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM02	Termination of appointment of Jenelle Marie Chalmers as a secretary on 1 September 2021	View PDF Termination of appointment of Jenelle Marie Chalmers as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 1 September 2021	View PDF Termination of appointment of William Frederick Knottenbelt as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Adrienne Hilary Seaman as a director on 1 September 2021	View PDF Termination of appointment of Adrienne Hilary Seaman as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 September 2021	View PDF Termination of appointment of Kathleen Marie Cronin as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	AP03	Appointment of Margaret Austin Wright as a secretary on 8 July 2021	View PDF Appointment of Margaret Austin Wright as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP03	Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021	View PDF Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	View PDF Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Apr 2020	CH01	Director's details changed for Guy Warren Simpson Rowcliffe on 6 April 2020	View PDF Director's details changed for Guy Warren Simpson Rowcliffe on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020	View PDF Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019	View PDF Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)

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TRIOPTIMA UK LIMITED

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