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TRIPLEX LLOYD CORPORATE SERVICES LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 02256958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- QUINN, Michael Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-12
- Age Of Company 1988-05-12 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Triplex Lloyd Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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TRIPLEX LLOYD CORPORATE SERVICES LIMITED Company Description
- TRIPLEX LLOYD CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02256958. Its current trading status is "live". It was registered 1988-05-12. It was previously called TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 1 Park Row .
Get TRIPLEX LLOYD CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triplex Lloyd Corporate Services Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 1988-05-12
- 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 2024
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change-to-a-person-with-significant-control (2024-04-18) - PSC05
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termination-secretary-company-with-name-termination-date (2024-03-08) - TM02
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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memorandum-articles (2024-04-04) - MA
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memorandum-articles (2024-04-11) - MA
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resolution (2024-04-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-03-05) - PSC05
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-updates (2023-11-22) - CS01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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accounts-with-accounts-type-dormant (2021-11-23) - AA
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confirmation-statement-with-updates (2021-12-06) - CS01
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change-person-director-company-with-change-date (2021-09-14) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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accounts-with-accounts-type-dormant (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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change-person-director-company-with-change-date (2019-04-03) - CH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-03-28) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-18) - PSC09
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
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accounts-amended-with-accounts-type-dormant (2014-10-08) - AAMD
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-person-director-company-with-change-date (2014-11-06) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-director-company-with-change-date (2013-07-09) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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termination-secretary-company-with-name (2011-11-15) - TM02
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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annual-return-company-with-made-up-date (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-04-24) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-10-14) - 287
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accounts-with-accounts-type-dormant (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-dormant (2007-08-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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accounts-with-accounts-type-dormant (2006-09-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-09) - AA
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legacy (2005-01-05) - 288b
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legacy (2005-01-28) - 288a
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legacy (2005-11-29) - 287
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legacy (2005-11-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363a
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accounts-with-accounts-type-full (2004-08-16) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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resolution (2002-06-10) - RESOLUTIONS
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legacy (2002-04-03) - 288b
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legacy (2002-04-03) - 288a
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legacy (2002-11-28) - 288a
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legacy (2002-10-16) - 288b
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legacy (2002-10-16) - 288c
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accounts-with-accounts-type-full (2002-08-09) - AA
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resolution (2002-07-30) - RESOLUTIONS
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memorandum-articles (2002-06-10) - MEM/ARTS
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legacy (2002-06-10) - 88(2)R
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legacy (2002-06-10) - 123
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legacy (2002-11-27) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288b
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legacy (2001-12-20) - 155(6)b
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accounts-with-accounts-type-dormant (2001-08-23) - AA
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legacy (2001-08-28) - 288a
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legacy (2001-08-28) - 288b
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legacy (2001-12-12) - 288a
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-12-18) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363a
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accounts-with-accounts-type-full (2000-08-11) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363a
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accounts-with-accounts-type-full (1999-09-16) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-02-06) - AUD
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accounts-with-accounts-type-full (1998-11-18) - AA
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legacy (1998-02-13) - 225
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legacy (1998-05-08) - 287
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legacy (1998-09-18) - 225
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legacy (1998-11-12) - 225
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legacy (1998-11-25) - 363(353)
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legacy (1998-12-17) - 288a
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legacy (1998-12-17) - 288b
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legacy (1998-11-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363a
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accounts-with-accounts-type-full (1997-11-17) - AA
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363a
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accounts-with-accounts-type-full (1996-10-02) - AA
keyboard_arrow_right 1995
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legacy (1995-05-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-11-24) - 363x
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legacy (1995-11-24) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363x
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legacy (1994-10-13) - 288
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accounts-with-accounts-type-full (1994-09-20) - AA
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legacy (1994-03-28) - 287
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-01-07) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-20) - 363x
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accounts-with-accounts-type-full (1992-11-19) - AA
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legacy (1992-03-31) - 288
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accounts-with-accounts-type-full (1992-03-31) - AA
keyboard_arrow_right 1991
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legacy (1991-06-13) - 288
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certificate-change-of-name-company (1991-02-28) - CERTNM
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accounts-with-accounts-type-full (1991-03-28) - AA
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legacy (1991-11-25) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-29) - 363
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legacy (1990-09-17) - 288
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-02-13) - 288
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certificate-change-of-name-company (1990-01-25) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-12-11) - 363
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legacy (1989-11-13) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-05-12) - NEWINC
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legacy (1988-11-10) - 288
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legacy (1988-11-10) - 287