About

Registered Number: 01897343
Date of Incorporation: 20/03/1985 (34 years and 2 months ago)
Company Status: Active
Registered Address: 26 Focus Way, Andover, Hampshire, SP10 5NY

 

Trilogy Communications Ltd was founded on 20 March 1985 and are based in Hampshire. There are 4 directors listed for Trilogy Communications Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, John Leonard 01 October 2001 29 November 2002 1
MALCOLMSON, Ian N/A 03 September 1994 1
NEWBERY, Charles Patrick 01 June 2004 24 May 2013 1
SCHEYBELLER, Christopher 19 January 2007 19 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 09 May 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 13 June 2018
AA01 - Change of accounting reference date 15 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 14 August 2017
RESOLUTIONS - N/A 10 March 2017
CS01 - N/A 14 October 2016
MR04 - N/A 01 September 2016
MR04 - N/A 01 September 2016
MR04 - N/A 01 September 2016
MR04 - N/A 01 September 2016
MR04 - N/A 01 September 2016
MR04 - N/A 01 September 2016
AP01 - Appointment of director 21 August 2016
AP01 - Appointment of director 21 August 2016
AP01 - Appointment of director 21 August 2016
AP01 - Appointment of director 21 August 2016
TM01 - Termination of appointment of director 19 August 2016
TM01 - Termination of appointment of director 19 August 2016
TM01 - Termination of appointment of director 19 August 2016
AA - Annual Accounts 13 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 29 September 2015
TM01 - Termination of appointment of director 18 May 2015
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 01 September 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 28 March 2014
TM02 - Termination of appointment of secretary 28 March 2014
AR01 - Annual Return 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
AA - Annual Accounts 08 August 2013
MR01 - N/A 24 April 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 10 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2011
MG01 - Particulars of a mortgage or charge 26 November 2011
AR01 - Annual Return 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AA - Annual Accounts 27 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2011
MG01 - Particulars of a mortgage or charge 11 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 22 June 2010
MG01 - Particulars of a mortgage or charge 20 April 2010
TM01 - Termination of appointment of director 02 February 2010
395 - Particulars of a mortgage or charge 19 September 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
363a - Annual Return 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
395 - Particulars of a mortgage or charge 26 February 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 03 August 2007
395 - Particulars of a mortgage or charge 25 April 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
395 - Particulars of a mortgage or charge 20 December 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
CERTNM - Change of name certificate 24 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
AA - Annual Accounts 10 October 2005
395 - Particulars of a mortgage or charge 27 September 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
363a - Annual Return 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 09 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 24 July 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 19 July 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 17 August 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 30 June 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 13 August 1999
288c - Notice of change of directors or secretaries or in their particulars 24 December 1998
225 - Change of Accounting Reference Date 14 October 1998
287 - Change in situation or address of Registered Office 05 October 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 October 1998
363s - Annual Return 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
RESOLUTIONS - N/A 15 September 1998
395 - Particulars of a mortgage or charge 08 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
395 - Particulars of a mortgage or charge 26 August 1998
395 - Particulars of a mortgage or charge 21 August 1998
AA - Annual Accounts 29 July 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
353 - Register of members 13 November 1997
AA - Annual Accounts 28 October 1997
363a - Annual Return 23 October 1997
363(353) - N/A 23 October 1997
363(190) - N/A 23 October 1997
363s - Annual Return 09 October 1996
225 - Change of Accounting Reference Date 08 October 1996
287 - Change in situation or address of Registered Office 22 August 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 07 August 1995
288 - N/A 22 June 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 22 August 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 19 August 1992
288 - N/A 17 December 1991
363a - Annual Return 02 August 1991
288 - N/A 24 June 1991
AA - Annual Accounts 16 June 1991
395 - Particulars of a mortgage or charge 09 May 1991
288 - N/A 26 November 1990
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
395 - Particulars of a mortgage or charge 19 April 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
363 - Annual Return 20 May 1988
RESOLUTIONS - N/A 07 March 1988
PUC 2 - N/A 07 March 1988
123 - Notice of increase in nominal capital 07 March 1988
288 - N/A 21 September 1987
AA - Annual Accounts 21 September 1987
AA - Annual Accounts 21 September 1987
288 - N/A 05 August 1987
288 - N/A 05 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 April 1987
288 - N/A 10 March 1987
CERTNM - Change of name certificate 26 November 1986
288 - N/A 07 November 1986
363 - Annual Return 05 November 1986
NEWINC - New incorporation documents 20 March 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2013 Fully Satisfied

N/A

Supplemental charge 21 December 2012 Fully Satisfied

N/A

Guarantee & debenture 14 November 2011 Fully Satisfied

N/A

Guarantee & debenture 31 March 2010 Fully Satisfied

N/A

Debenture 10 September 2009 Fully Satisfied

N/A

Debenture 20 February 2008 Fully Satisfied

N/A

Guarantee & debenture 18 April 2007 Fully Satisfied

N/A

Guarantee & debenture 09 September 2005 Fully Satisfied

N/A

Debenture 20 August 1998 Fully Satisfied

N/A

Legal charge 20 August 1998 Outstanding

N/A

Debenture 20 August 1998 Outstanding

N/A

Rent deposit agreement 07 May 1991 Fully Satisfied

N/A

Debenture 05 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.