| Company Name | Triage Limited |
|---|---|
| Director | David Milton Plummer |
| Company Status | Active |
| Company Number | 08062632 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 12 months ago) |
| Previous Names | Triage Resourcing Limited and Triage Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr David Milton Plummer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Tree Cottage Laundry Lane Newland Coleford GL16 8NQ Wales |
| Director Name | Mr Daniel Paul Robinson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | George Villa Causton Road Cranbrook Kent TN17 3ER |
| Director Name | Mr Russell Mark King |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 30 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Duncan House Burnhill Road Beckenham Kent BR3 3LA |
Contact
| Website | www.triage.co.uk |
|---|
Location
| Registered Address | Three Queen Street London W1J 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 30 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (12 pages) |
| 31 May 2022 | Registered office address changed from C/O David Plummer Three Queen Street Queen Street Mayfair London W1J 5PA England to Three Queen Street London W1J 5PA on 31 May 2022 (1 page) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with updates (5 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 7 May 2021 | Change of details for Mr David Milton Plummer as a person with significant control on 7 May 2021 (2 pages) |
| 10 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 14 September 2020 | Change of details for Mr David Milton Plummer as a person with significant control on 5 December 2019 (2 pages) |
| 14 September 2020 | Director's details changed for Mr David Milton Plummer on 5 December 2019 (2 pages) |
| 17 July 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 17 July 2020 | Statement of capital following an allotment of shares on 1 January 2019
|
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (5 pages) |
| 7 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 5 November 2019 | Amended total exemption full accounts made up to 31 December 2017 (12 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 27 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 25 October 2018 | Change of details for Mr David Milton Plummer as a person with significant control on 7 January 2017 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
| 7 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 29 April 2017 | Change of share class name or designation (2 pages) |
| 29 April 2017 | Change of share class name or designation (2 pages) |
| 25 July 2016 | Registered office address changed from George Villa Causton Road Cranbrook Kent TN17 3ER to C/O David Plummer Three Queen Street Queen Street Mayfair London W1J 5PA on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from George Villa Causton Road Cranbrook Kent TN17 3ER to C/O David Plummer Three Queen Street Queen Street Mayfair London W1J 5PA on 25 July 2016 (1 page) |
| 8 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 15 October 2015 | Termination of appointment of Daniel Paul Robinson as a director on 15 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Daniel Paul Robinson as a director on 15 October 2015 (1 page) |
| 14 October 2015 | Company name changed triage consulting LIMITED\certificate issued on 14/10/15
|
| 14 October 2015 | Company name changed triage consulting LIMITED\certificate issued on 14/10/15
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 February 2015 | Registered office address changed from Duncan House Burnhill Road Beckenham Kent BR3 3LA to George Villa Causton Road Cranbrook Kent TN17 3ER on 7 February 2015 (1 page) |
| 7 February 2015 | Registered office address changed from Duncan House Burnhill Road Beckenham Kent BR3 3LA to George Villa Causton Road Cranbrook Kent TN17 3ER on 7 February 2015 (1 page) |
| 7 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Registered office address changed from Duncan House Burnhill Road Beckenham Kent BR3 3LA to George Villa Causton Road Cranbrook Kent TN17 3ER on 7 February 2015 (1 page) |
| 7 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
| 23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 11 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 30 May 2013 | Appointment of Mr Russ King as a director (2 pages) |
| 30 May 2013 | Termination of appointment of Russ King as a director (1 page) |
| 30 May 2013 | Termination of appointment of Russ King as a director (1 page) |
| 30 May 2013 | Appointment of Mr Russ King as a director (2 pages) |
| 15 March 2013 | Company name changed triage resourcing LIMITED\certificate issued on 15/03/13
|
| 15 March 2013 | Company name changed triage resourcing LIMITED\certificate issued on 15/03/13
|
| 6 December 2012 | Registered office address changed from George Villa Causton Road Cranbrook Kent TN17 3ER England on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from George Villa Causton Road Cranbrook Kent TN17 3ER England on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from George Villa Causton Road Cranbrook Kent TN17 3ER England on 6 December 2012 (1 page) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Mr David Milton Plummer on 20 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Mr David Milton Plummer on 20 November 2012 (2 pages) |
| 16 November 2012 | Appointment of Mr Daniel Paul Robinson as a director (2 pages) |
| 16 November 2012 | Statement of capital following an allotment of shares on 16 November 2012
|
| 16 November 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 16 November 2012 | Statement of capital following an allotment of shares on 16 November 2012
|
| 16 November 2012 | Appointment of Mr Daniel Paul Robinson as a director (2 pages) |
| 16 November 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 9 May 2012 | Incorporation
|
| 9 May 2012 | Incorporation
|