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TRIO EQUIPMENT UK LTD

Company number 05632107

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Company Results (links open in a new window)
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)
12 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AP03 Appointment of Mrs Samantha Heath as a secretary on 1 October 2023
View PDF Appointment of Mrs Samantha Heath as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Jul 2022 SH06 Cancellation of shares. Statement of capital on 21 May 2022
  • GBP 55
View PDF Cancellation of shares. Statement of capital on 21 May 2022
  • GBP 55
- link opens in a new window - 6 pages (6 pages)
04 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
15 Jun 2022 PSC04 Change of details for Mr Gavin Daniel Heath as a person with significant control on 6 May 2022
View PDF Change of details for Mr Gavin Daniel Heath as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022 TM01 Termination of appointment of Robert David Statham as a director on 6 May 2022
View PDF Termination of appointment of Robert David Statham as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 TM02 Termination of appointment of Robert David Statham as a secretary on 6 May 2022
View PDF Termination of appointment of Robert David Statham as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 PSC07 Cessation of Robert David Statham as a person with significant control on 6 May 2022
View PDF Cessation of Robert David Statham as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2022 SH06 Cancellation of shares. Statement of capital on 21 November 2021
  • GBP 63.00
View PDF Cancellation of shares. Statement of capital on 21 November 2021
  • GBP 63.00
- link opens in a new window - 4 pages (4 pages)
31 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
16 Sep 2021 AD01 Registered office address changed from Lakeside House Ladford Covert Industrial Park Seighford Stafford ST18 9QL England to Unit 14 Dunston Dairy Farm Dunston Stafford ST18 9AB on 16 September 2021
View PDF Registered office address changed from Lakeside House Ladford Covert Industrial Park Seighford Stafford ST18 9QL England to Unit 14 Dunston Dairy Farm Dunston Stafford ST18 9AB on 16 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 4 pages (4 pages)
11 Jun 2021 SH06 Cancellation of shares. Statement of capital on 21 May 2021
  • GBP 72
View PDF Cancellation of shares. Statement of capital on 21 May 2021
  • GBP 72
- link opens in a new window - 4 pages (4 pages)
26 May 2021 PSC07 Cessation of Julian Daryl Sharpe as a person with significant control on 21 May 2021
View PDF Cessation of Julian Daryl Sharpe as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021 PSC04 Change of details for Mr Gavin Daniel Heath as a person with significant control on 21 May 2021
View PDF Change of details for Mr Gavin Daniel Heath as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021 TM01 Termination of appointment of Julian Daryl Sharpe as a director on 21 May 2021
View PDF Termination of appointment of Julian Daryl Sharpe as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)