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TRIOS COMPLIANCE LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05418465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- England Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England UK
Management
- Managing Directors
- BARLING, Robert
- GOLD ROUND LIMITED
- TRIOSGROUP LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-08
- Age Of Company 2005-04-08 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Triosgroup Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 365 ODS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
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TRIOS COMPLIANCE LIMITED Company Description
- TRIOS COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05418465. Its current trading status is "live". It was registered 2005-04-08. It was previously called 365 ODS LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at Ground Floor, Egerton House .
Get TRIOS COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trios Compliance Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2005-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-03-25) - AP04
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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appoint-corporate-director-company-with-name-date (2020-03-25) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
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notification-of-a-person-with-significant-control (2020-03-25) - PSC02
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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appoint-corporate-director-company-with-name-date (2020-09-17) - AP02
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cessation-of-a-person-with-significant-control (2020-04-07) - PSC07
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notification-of-a-person-with-significant-control (2020-04-07) - PSC02
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change-person-director-company-with-change-date (2020-04-07) - CH01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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memorandum-articles (2020-04-23) - MA
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resolution (2020-04-23) - RESOLUTIONS
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second-filing-of-secretary-appointment-with-name (2020-06-01) - RP04AP04
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-08-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-19) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-07) - TM02
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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change-account-reference-date-company-current-shortened (2016-11-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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certificate-change-of-name-company (2014-03-18) - CERTNM
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change-of-name-notice (2014-03-18) - CONNOT
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mortgage-satisfy-charge-full (2014-08-06) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-30) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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legacy (2012-09-07) - MG01
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legacy (2012-08-21) - MG01
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appoint-person-director-company-with-name (2012-08-16) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-full (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-06-01) - 395
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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certificate-change-of-name-company (2008-02-20) - CERTNM
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 403a
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legacy (2007-06-17) - 288b
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legacy (2007-05-25) - 395
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legacy (2007-05-17) - 395
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legacy (2007-04-11) - 363a
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legacy (2007-04-11) - 288c
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-01-06) - 395
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
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legacy (2006-04-11) - 88(2)R
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legacy (2006-05-05) - 288a
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legacy (2006-05-03) - 288a
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legacy (2006-04-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 287
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legacy (2005-05-12) - 225
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legacy (2005-04-13) - 288b
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incorporation-company (2005-04-08) - NEWINC