Trilanco Ltd was registered on 06 February 2010 with its registered office in Preston, it has a status of "Active". The companies directors are Balmer, Lisa, Balmer, Derek, Holmes, Jillian Wendy. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALMER, Lisa | 30 April 2010 | - | 1 |
| BALMER, Derek | 30 April 2010 | 06 July 2017 | 1 |
| HOLMES, Jillian Wendy | 30 April 2010 | 09 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AUD - Auditor's letter of resignation | 17 May 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 13 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 July 2018 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| SH06 - Notice of cancellation of shares | 27 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| RESOLUTIONS - N/A | 17 July 2017 | |
| SH03 - Return of purchase of own shares | 12 July 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AD04 - Change of location of company records to the registered office | 02 February 2017 | |
| AD01 - Change of registered office address | 30 January 2017 | |
| AUD - Auditor's letter of resignation | 02 November 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| MR01 - N/A | 12 May 2016 | |
| MR01 - N/A | 10 May 2016 | |
| MR01 - N/A | 10 May 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| RESOLUTIONS - N/A | 09 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 March 2016 | |
| SH19 - Statement of capital | 09 March 2016 | |
| CAP-SS - N/A | 09 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 December 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AD04 - Change of location of company records to the registered office | 10 February 2014 | |
| MR01 - N/A | 17 January 2014 | |
| MR01 - N/A | 04 December 2013 | |
| RESOLUTIONS - N/A | 18 October 2013 | |
| SH01 - Return of Allotment of shares | 18 October 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2011 | |
| SH01 - Return of Allotment of shares | 04 May 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AA01 - Change of accounting reference date | 29 April 2010 | |
| NEWINC - New incorporation documents | 06 February 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2016 | Outstanding |
N/A |
| A registered charge | 06 May 2016 | Outstanding |
N/A |
| A registered charge | 06 May 2016 | Outstanding |
N/A |
| A registered charge | 15 January 2014 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| Debenture | 05 March 2012 | Outstanding |
N/A |
