| Name: |
TRICAD BUSINESS SERVICES LIMITED
TRICAD BUSINESS SERVICES LTD |
| Address: | WOODGROVE, CRAMPSHAW LANE, ASHTEAD, SURREY, KT21 2TX |
| Incorporation Date: | 2003-05-12 |
| date | name | form type |
| 2019-01-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-06-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-01-22 | APPOINTMENT TERMINATED, DIRECTOR DARREN SPARKS | TM01 |
| 2018-01-22 | TERMINATE DIR APPOINTMENT | TM01 |
| 2018-02-12 | TERMINATE SEC APPOINTMENT | TM02 |
| 2018-05-01 | FIRST GAZETTE | GAZ1 |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES | CS01 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANA LORRAINE CONWAY | PSC01 |
| 2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEE SPARKS | PSC01 |
| 2016-09-14 | 12/05/16 FULL LIST | AR01 |
| 2016-02-01 | 12/05/15 FULL LIST | AR01 |
| 2016-08-16 | FIRST GAZETTE | GAZ1 |
| 2016-09-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-02-24 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MC SECRETARIES LIMITED / 15/05/2015 | CH04 |
| 2016-02-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE SPARKS / 12/05/2015 | CH01 |
| 2016-02-01 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-15 | APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED | TM02 |
| 2015-06-02 | FIRST GAZETTE | GAZ1 |
| 2015-08-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROMC/O MORRIS CROCKER ACCOUNTANTSTATION HOUSENORTH STREETHAVANTPO9 1QU | AD01 |
| 2014-05-13 | 12/05/14 FULL LIST | AR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 12/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 12/05/12 FULL LIST | AR01 |
| 2011-05-16 | 12/05/11 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | 12/05/10 FULL LIST | AR01 |
| 2009-04-21 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-15 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2006-05-23 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | AD 07/08/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-04-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-05-16 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-05-25 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | 363a |
| 2003-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-19 | DIRECTOR RESIGNED | 288b |
| 2003-05-19 | SECRETARY RESIGNED | 288b |
| 2003-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-15 13:34:03