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TRIAD CONTROLS LIMITED

Company number 07298569

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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)
01 Apr 2016	CH01	Director's details changed for Mr Steven John Smithard on 1 April 2016	View PDF Director's details changed for Mr Steven John Smithard on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CH01	Director's details changed for Martin Neil Rogers on 1 April 2016	View PDF Director's details changed for Martin Neil Rogers on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CH01	Director's details changed for Mrs Sarah Janet Smithard on 1 April 2016	View PDF Director's details changed for Mrs Sarah Janet Smithard on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	CH01	Director's details changed for Martin Neil Rogers on 24 March 2015	View PDF Director's details changed for Martin Neil Rogers on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 6	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 6 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AP01	Appointment of Martin Rogers as a director	View PDF Appointment of Martin Rogers as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 6.00	View PDF Statement of capital following an allotment of shares on 4 January 2012 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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