TL

TRIOSGROUP LIMITED

Active

Company number 05231558

Upminster, England · Incorporated 15 September 2004

Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England

Last updated on 2 April 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 August 2015

Company history

Previous company names

ALLDAY MAINTENANCE LIMITED · 15 September 2004 – 17 December 2012

TRIOSGROUP LIMITED · 17 December 2012 – 30 September 2013

TRIOSGROUP PLC · 30 September 2013 – 8 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arcus Fm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2023

Funding

1 funding round
6 August 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Resolution
Resolution
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Memorandum Articles
Incorporation
25 August 2023 View
Resolution
Resolution
25 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2023 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Appoint Corporate Director Company With Name Date
Officers
30 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change Corporate Director Company With Change Date
Officers
4 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement
Confirmation Statement
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Liquidation Voluntary Arrangement Completion
Insolvency
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Capital Name Of Class Of Shares
Capital
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Appoint Corporate Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Capital Alter Shares Consolidation
Capital
6 May 2020 View
Resolution
Resolution
6 May 2020 View
Resolution
Resolution
23 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Capital Name Of Class Of Shares
Capital
17 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Appoint Corporate Director Company With Name Date
Officers
25 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Capital Cancellation Shares
Capital
13 December 2016 View
Resolution
Resolution
1 December 2016 View
Memorandum Articles
Incorporation
1 December 2016 View
Capital Return Purchase Own Shares
Capital
23 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 November 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 November 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 November 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Reregistration Public To Private Company
Change Of Name
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Re Registration Memorandum Articles
Incorporation
8 June 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 June 2016 View
Capital Allotment Shares
Capital
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Resolution
Resolution
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Capital Return Purchase Own Shares
Capital
31 July 2014 View
Resolution
Resolution
31 July 2014 View
Capital Return Purchase Own Shares
Capital
10 February 2014 View
Resolution
Resolution
28 January 2014 View
Reregistration Private To Public Company
Change Of Name
30 September 2013 View
Resolution
Resolution
30 September 2013 View
Re Registration Memorandum Articles
Incorporation
30 September 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 September 2013 View
Auditors Statement
Auditors
30 September 2013 View
Auditors Report
Auditors
30 September 2013 View
Accounts Balance Sheet
Accounts
30 September 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Appoint Person Director Company With Name Date
Officers
16 September 2013 View
Appoint Person Director Company With Name Date
Officers
16 September 2013 View
Appoint Person Director Company With Name Date
Officers
16 September 2013 View
Appoint Person Director Company With Name Date
Officers
16 September 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Termination Director Company With Name Termination Date
Officers
26 April 2013 View
Capital Return Purchase Own Shares
Capital
12 February 2013 View
Resolution
Resolution
12 February 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Change Of Name Notice
Change Of Name
17 December 2012 View
Certificate Change Of Name Company
Change Of Name
17 December 2012 View
Change Of Name Notice
Change Of Name
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
21 August 2012 View
Capital Return Purchase Own Shares
Capital
17 August 2012 View
Capital Return Purchase Own Shares
Capital
26 July 2012 View
Resolution
Resolution
19 July 2012 View
Resolution
Resolution
19 July 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Termination Director Company With Name Termination Date
Officers
9 November 2011 View
Termination Director Company With Name Termination Date
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Of Name Notice
Change Of Name
17 August 2010 View
Resolution
Resolution
17 August 2010 View
Accounts With Accounts Type Group
Accounts
26 January 2010 View
Legacy
Annual Return
16 September 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
10 February 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
17 May 2007 View
Accounts With Accounts Type Group
Accounts
7 February 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
16 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Accounts
11 July 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Mortgage
31 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
6 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Incorporation Company
Incorporation
15 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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