TRIAGE SERVICES LIMITED

Key Data

Status

Active

Company No.

03459830

Incorporation date

03/11/1997

Size

Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

27/03/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

20/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

24/07/2025

Registered office address changed from Unit 4 Kennet House Langley Quay Waterside Drive Slough Berkshire SL3 6EY United Kingdom to Logistics House Buckshaw Avenue Chorley PR6 7AJ on 2025-07-24

View PDF (1 pages)

18/06/2025

Full accounts made up to 2024-03-31

View PDF (24 pages)

31/03/2025

Current accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

12/08/2024

Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2024-08-06

View PDF (1 pages)

12/08/2024

Appointment of Fernando Pugnaire Luengo as a director on 2024-08-06

View PDF (2 pages)

27/05/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

26/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

14/06/2023

Appointment of Jonathan Richard Croyden as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Termination of appointment of Tony Gunn as a director on 2023-05-31

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16

View PDF (2 pages)

27/07/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

29/06/2022

Termination of appointment of Paul Graeme Yallop as a director on 2022-06-29

View PDF (1 pages)

29/06/2022

Termination of appointment of Sanjive Sharma as a director on 2022-06-29

View PDF (1 pages)

29/06/2022

Appointment of Mr Tony Gunn as a director on 2022-06-29

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

07/01/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

14/09/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

28/06/2021

Appointment of Mr Paul Graeme Yallop as a director on 2021-06-24

View PDF (2 pages)

28/06/2021

Termination of appointment of Michael Anthony Prosser as a director on 2021-06-24

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

26/02/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

18/05/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

18/05/2020

Termination of appointment of Steven Ralph as a director on 2020-04-30

View PDF (1 pages)

12/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

05/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

05/09/2019

Current accounting period extended from 2019-03-31 to 2019-12-31

View PDF (1 pages)

02/09/2019

Previous accounting period shortened from 2019-12-31 to 2019-03-31

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

17/04/2018

Appointment of Mr Michael Anthony Prosser as a director on 2018-04-09

View PDF (2 pages)

17/04/2018

Appointment of Mr Sanjive Sharma as a director on 2018-04-09

View PDF (2 pages)

17/04/2018

Termination of appointment of Michael John Norris as a director on 2018-04-09

View PDF (1 pages)

17/04/2018

Termination of appointment of Steven Robert Ralph as a secretary on 2018-04-09

View PDF (1 pages)

17/04/2018

Registered office address changed from Unit D&E Townsend Farm Road Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BA England to Unit 4 Kennet House Langley Quay Waterside Drive Slough Berkshire SL3 6EY on 2018-04-17

View PDF (1 pages)

20/03/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

14/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

25/04/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

31/10/2016

Registered office address changed from 3B Meadway Court Meadway Technology Park Stevenage Herts SG1 2EF to Unit D&E Townsend Farm Road Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BA on 2016-10-31

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

19/10/2015

Auditor's resignation

View PDF (1 pages)

25/09/2015

Auditor's resignation

View PDF (1 pages)

25/09/2015

Resignation of an auditor

View PDF (2 pages)

25/09/2015

Auditor's resignation

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

18/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

22/05/2014

Director's details changed for Steven Ralph on 2014-01-01

View PDF (2 pages)

22/05/2014

Appointment of Mr Steven Robert Ralph as a secretary

View PDF (2 pages)

22/05/2014

Termination of appointment of Colin Mackrill as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of Colin Mackrill as a secretary

View PDF (1 pages)

22/05/2014

Director's details changed for Steven Ralph on 2014-01-01

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

03/12/2012

Director's details changed for Colin Christopher Mackrill on 2012-11-03

View PDF (2 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

29/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/05/2010

Termination of appointment of Gary Moinet as a director

View PDF (2 pages)

03/03/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Mr Michael John Norris on 2009-11-04

View PDF (2 pages)

09/12/2009

Director's details changed for Steven Ralph on 2009-11-04

View PDF (2 pages)

09/12/2009

Director's details changed for Gary Alan Moinet on 2009-11-04

View PDF (2 pages)

09/12/2009

Director's details changed for Colin Christopher Mackrill on 2009-11-04

View PDF (2 pages)

01/04/2009

Registered office changed on 01/04/2009 from 3RD floor ardent house, gates way stevenage hertfordshire SG1 3YY

View PDF (1 pages)

18/11/2008

Return made up to 03/11/08; full list of members

View PDF (6 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

07/12/2007

Return made up to 03/11/07; full list of members

View PDF (9 pages)

17/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

20/04/2007

Resolutions

View PDF (0 pages)

20/04/2007

Resolutions

View PDF (0 pages)

20/04/2007

Resolutions

View PDF (10 pages)

20/04/2007

New director appointed

View PDF (4 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2006

Return made up to 03/11/06; full list of members

View PDF (10 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

17/11/2005

Return made up to 03/11/05; full list of members

View PDF (10 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

09/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

01/11/2004

Return made up to 03/11/04; full list of members

View PDF (10 pages)

22/12/2003

Return made up to 03/11/03; full list of members

View PDF (10 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

29/10/2002

Return made up to 03/11/02; full list of members

View PDF (10 pages)

07/05/2002

Full accounts made up to 2000-12-31

View PDF (25 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

28/10/2001

Return made up to 03/11/01; full list of members

View PDF (9 pages)

06/04/2001

Resolutions

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

30/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2000

Return made up to 03/11/00; full list of members

View PDF (9 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Registered office changed on 05/07/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

08/12/1999

Return made up to 03/11/99; full list of members

View PDF (8 pages)

05/02/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1998

Return made up to 03/11/98; full list of members

View PDF (8 pages)

14/10/1998

Ad 31/07/98--------- £ si 17500@1=17500 £ ic 482500/500000

View PDF (2 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

26/09/1998

Particulars of mortgage/charge

View PDF (35 pages)

26/08/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (0 pages)

22/04/1998

Ad 28/03/98--------- £ si 7500@1=7500 £ ic 475000/482500

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

16/01/1998

Resolutions

View PDF (26 pages)

08/01/1998

Resolutions

View PDF (22 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (24 pages)

08/01/1998

Ad 31/12/97--------- £ si 474999@1=474999 £ ic 1/475000

View PDF (2 pages)

08/01/1998

Conve 31/12/97

View PDF (1 pages)

08/01/1998

£ nc 1000/500000 31/12/97

View PDF (1 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/01/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

31/12/1997

Director resigned

View PDF (1 pages)

31/12/1997

Secretary resigned

View PDF (1 pages)

31/12/1997

New director appointed

View PDF (14 pages)

31/12/1997

New secretary appointed

View PDF (2 pages)

31/12/1997

Registered office changed on 31/12/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

03/11/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-55.49 % *

* during past year

Cash in Bank

£135,948.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/01/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
5.33M
-
0.00
305.46K
-

2022
42
5.20M
-
0.00
135.95K
-

2022
42
5.20M
-
0.00
135.95K
-

Employees

2022

Employees

42 0 % *

Net Assets(GBP)

5.20M £-2.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.95K £-55.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRIAGE SERVICES LIMITED

TRIAGE SERVICES LIMITED is an(a) Active company incorporated on 03/11/1997 with the registered office located at Logistics House, Buckshaw Avenue, Chorley PR6 7AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of TRIAGE SERVICES LIMITED?

TRIAGE SERVICES LIMITED is currently Active. It was registered on 03/11/1997 .

Where is TRIAGE SERVICES LIMITED located?

TRIAGE SERVICES LIMITED is registered at Logistics House, Buckshaw Avenue, Chorley PR6 7AJ.

What does TRIAGE SERVICES LIMITED do?

TRIAGE SERVICES LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

How many employees does TRIAGE SERVICES LIMITED have?

TRIAGE SERVICES LIMITED had 42 employees in 2022.

What is the latest filing for TRIAGE SERVICES LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-03-31.