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TRILOGY ACTIVE LTD

Company number 07555631

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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)
27 Jan 2022 TM01 Termination of appointment of Richard John Aveling as a director on 30 November 2021
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Sep 2021 AP01 Appointment of Mr Harry Barrett as a director on 29 July 2021
17 Sep 2021 TM01 Termination of appointment of Zoe Smith as a director on 29 July 2021
17 Sep 2021 TM01 Termination of appointment of Anna Sarah King as a director on 29 July 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
23 Nov 2020 AA Accounts for a small company made up to 31 March 2020
28 Jul 2020 TM01 Termination of appointment of Douglas Simon Iles as a director on 28 July 2020
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
28 Nov 2019 AP01 Appointment of Mr Duncan Thomas Crowther as a director on 19 November 2019
26 Nov 2019 AP01 Appointment of Mr Steven Paul Adams as a director on 19 November 2019
20 Nov 2019 TM01 Termination of appointment of Peter John Windatt as a director on 19 November 2019
18 Oct 2019 AA Accounts for a small company made up to 31 March 2019
29 Jul 2019 TM01 Termination of appointment of Anne Maarit Bland as a director on 29 July 2019
16 Jul 2019 AP01 Appointment of Cllr Zoe Smith as a director on 16 May 2019
03 Jul 2019 TM01 Termination of appointment of Paul Joseph Joyce as a director on 16 May 2019
20 May 2019 TM01 Termination of appointment of Ian Leather as a director on 20 May 2019
25 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
07 Jan 2019 MA Memorandum and Articles of Association
07 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint director 20/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2019 CC04 Statement of company's objects
04 Dec 2018 TM01 Termination of appointment of Simon John Denny as a director on 20 November 2018
04 Dec 2018 AP01 Appointment of Dr Peter Jones as a director on 20 November 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 AP01 Appointment of Mr Paul Joseph Joyce as a director on 23 April 2018