Wilmslow
Cheshire
SK9 2ST
Director Name | Mr Matthew Richard Earle |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2014(same day as company formation) |
Role | Chartered Marketer |
Country of Residence | England |
Correspondence Address | The Coach House Broadoak End Hertford Hertfordshire SG14 2JA |
Secretary Name | Matthew Richard Earle |
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Status | Current |
Appointed | 10 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | The Coach House Broadoak End Hertford Hertfordshire SG14 2JA |
Director Name | Mrs Milena Horan |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 20 March 2024(9 years, 11 months after company formation) |
Appointment Duration | 1 month |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Yew Tree Farm Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ |
Registered Address | Yew Tree Farm Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Mottram St. Andrew |
Ward | Prestbury |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Trisen LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 May 2023 (11 months ago) |
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Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
13 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
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1 March 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
5 May 2022 | Registered office address changed from The Coach House Broadoak End Hertford Hertfordshire SG14 2JA to Yew Tree Farm Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ on 5 May 2022 (1 page) |
24 March 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
17 February 2022 | Change of details for Mr Matthew Richard Earle as a person with significant control on 27 May 2021 (2 pages) |
27 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
1 July 2020 | Current accounting period extended from 29 June 2020 to 31 October 2020 (1 page) |
12 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
4 November 2019 | Change of details for Mr Matthew Richard Earle as a person with significant control on 1 November 2019 (2 pages) |
1 November 2019 | Notification of Jonathan James Bull as a person with significant control on 6 April 2016 (2 pages) |
31 October 2019 | Notification of Matthew Richard Earle as a person with significant control on 19 April 2019 (2 pages) |
18 April 2019 | Cessation of The Trisen Group Limited as a person with significant control on 18 April 2019 (1 page) |
18 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
29 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
19 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
18 April 2018 | Cessation of Matthew Richard Earle as a person with significant control on 1 April 2018 (1 page) |
18 April 2018 | Notification of The Trisen Group Limited as a person with significant control on 1 April 2018 (2 pages) |
22 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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15 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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21 July 2014 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
21 July 2014 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
10 April 2014 | Incorporation Statement of capital on 2014-04-10
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10 April 2014 | Incorporation Statement of capital on 2014-04-10
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