Trilogy Active Ltd in NORTHAMPTON

Trilogy Active Ltd NORTHAMPTON

Founded in 2011, Trilogy Active, classified under reg no. 07555631 is an active company. Currently registered at 78 Robert Street NN1 3BJ, Northampton the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 6th Dec 2022 Trilogy Active Ltd is no longer carrying the name Unity Leisure.

At present there are 8 directors in the the firm, namely Rachel C., Kevin M. and Steven S. and others. In addition one secretary - Robert A. - is with the company. As of 28 April 2024, there were 27 ex directors - Mark R., Kyriakoulla J. and others listed below. There were no ex secretaries.

Trilogy Active Ltd Address / Contact

Office Address	78 Robert Street
Town	Northampton
Post code	NN1 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07555631
Date of Incorporation	Tue, 8th Mar 2011
Industry	Operation of sports facilities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Rachel C.

Position: Director

Appointed: 25 July 2023

Kevin M.

Position: Director

Appointed: 25 July 2023

Steven S.

Position: Director

Appointed: 25 January 2022

Steven A.

Position: Director

Appointed: 19 November 2019

William P.

Position: Director

Appointed: 20 April 2011

Andrew E.

Position: Director

Appointed: 01 April 2011

Robert A.

Position: Secretary

Appointed: 22 March 2011

Christopher H.

Position: Director

Appointed: 08 March 2011

Martin S.

Position: Director

Appointed: 08 March 2011

Mark R.

Position: Director

Appointed: 25 July 2023

Resigned: 24 October 2023

Kyriakoulla J.

Position: Director

Appointed: 10 June 2022

Resigned: 25 July 2023

Nigel H.

Position: Director

Appointed: 28 March 2022

Resigned: 06 July 2023

Harry B.

Position: Director

Appointed: 29 July 2021

Resigned: 21 March 2022

Duncan C.

Position: Director

Appointed: 19 November 2019

Resigned: 29 August 2023

Zoe S.

Position: Director

Appointed: 16 May 2019

Resigned: 29 July 2021

Peter J.

Position: Director

Appointed: 20 November 2018

Resigned: 07 October 2022

Paul J.

Position: Director

Appointed: 23 April 2018

Resigned: 16 May 2019

Anne B.

Position: Director

Appointed: 21 November 2017

Resigned: 29 July 2019

Ashley R.

Position: Director

Appointed: 11 July 2017

Resigned: 30 November 2021

Ian L.

Position: Director

Appointed: 21 March 2017

Resigned: 20 May 2019

Anna K.

Position: Director

Appointed: 19 May 2016

Resigned: 29 July 2021

Jane B.

Position: Director

Appointed: 21 May 2015

Resigned: 23 April 2018

John M.

Position: Director

Appointed: 23 September 2014

Resigned: 25 November 2016

Peter W.

Position: Director

Appointed: 15 July 2014

Resigned: 19 November 2019

Simon D.

Position: Director

Appointed: 15 July 2014

Resigned: 20 November 2018

Matthew G.

Position: Director

Appointed: 23 May 2013

Resigned: 21 May 2015

Brandon E.

Position: Director

Appointed: 24 May 2012

Resigned: 19 May 2016

Richard A.

Position: Director

Appointed: 17 April 2012

Resigned: 30 November 2021

Margaret D.

Position: Director

Appointed: 17 April 2012

Resigned: 17 November 2015

Danielle S.

Position: Director

Appointed: 20 May 2011

Resigned: 23 May 2013

Matthew G.

Position: Director

Appointed: 05 May 2011

Resigned: 24 May 2012

David P.

Position: Director

Appointed: 20 April 2011

Resigned: 01 December 2016

Richard P.

Position: Director

Appointed: 20 April 2011

Resigned: 19 November 2013

Douglas I.

Position: Director

Appointed: 20 April 2011

Resigned: 28 July 2020

John D.

Position: Director

Appointed: 20 April 2011

Resigned: 20 January 2014

Victoria C.

Position: Director

Appointed: 08 March 2011

Resigned: 19 December 2014

Company previous names

Unity Leisure	December 6, 2022

Company filings

Filing category

Type		Category	Free download
TM01	Tue, 28th Nov 2023 - the day director's appointment was terminated filed on: 8th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Tue, 28th Nov 2023 - the day director's appointment was terminated filed on: 8th, December 2023	officers	Free Download (1 page)
TM01	Tue, 28th Nov 2023 - the day director's appointment was terminated filed on: 8th, December 2023	officers	Free Download (1 page)
TM01	Tue, 28th Nov 2023 - the day director's appointment was terminated filed on: 8th, December 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, November 2023	accounts	Free Download (37 pages)
TM01	Tue, 24th Oct 2023 - the day director's appointment was terminated filed on: 25th, October 2023	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, September 2023	resolution	Free Download (1 page)
TM01	Tue, 29th Aug 2023 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, August 2023	incorporation	Free Download (21 pages)
AP01	On Tue, 25th Jul 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
AP01	On Tue, 25th Jul 2023 new director was appointed. filed on: 1st, August 2023	officers	Free Download (2 pages)
TM01	Tue, 25th Jul 2023 - the day director's appointment was terminated filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	On Tue, 25th Jul 2023 new director was appointed. filed on: 1st, August 2023	officers	Free Download (2 pages)
TM01	Fri, 7th Oct 2022 - the day director's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
TM01	Thu, 6th Jul 2023 - the day director's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
CERTNM	Company name changed unity leisurecertificate issued on 06/12/22 filed on: 6th, December 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, October 2022	accounts	Free Download (37 pages)
AP01	On Fri, 10th Jun 2022 new director was appointed. filed on: 22nd, August 2022	officers	Free Download (2 pages)
AP01	On Mon, 28th Mar 2022 new director was appointed. filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Mon, 21st Mar 2022 - the day director's appointment was terminated filed on: 28th, March 2022	officers	Free Download (1 page)
TM01	Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 27th, January 2022	officers	Free Download (1 page)
TM01	Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 27th, January 2022	officers	Free Download (1 page)
AP01	On Tue, 25th Jan 2022 new director was appointed. filed on: 27th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (39 pages)
TM01	Thu, 29th Jul 2021 - the day director's appointment was terminated filed on: 17th, September 2021	officers	Free Download (1 page)
AP01	On Thu, 29th Jul 2021 new director was appointed. filed on: 17th, September 2021	officers	Free Download (2 pages)
TM01	Thu, 29th Jul 2021 - the day director's appointment was terminated filed on: 17th, September 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, November 2020	accounts	Free Download (42 pages)
TM01	Tue, 28th Jul 2020 - the day director's appointment was terminated filed on: 28th, July 2020	officers	Free Download (1 page)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 28th, November 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 26th, November 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Nov 2019 - the day director's appointment was terminated filed on: 20th, November 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 18th, October 2019	accounts	Free Download (40 pages)
TM01	Mon, 29th Jul 2019 - the day director's appointment was terminated filed on: 29th, July 2019	officers	Free Download (1 page)
AP01	On Thu, 16th May 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Thu, 16th May 2019 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
TM01	Mon, 20th May 2019 - the day director's appointment was terminated filed on: 20th, May 2019	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, January 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, January 2019	incorporation	Free Download (22 pages)
AP01	On Tue, 20th Nov 2018 new director was appointed. filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Tue, 20th Nov 2018 - the day director's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, October 2018	accounts	Free Download (40 pages)
AP01	On Mon, 23rd Apr 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Mon, 23rd Apr 2018 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 11th, December 2017	incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, December 2017	resolution	Free Download (1 page)
AP01	On Tue, 21st Nov 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
AP01	On Tue, 11th Jul 2017 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 22nd, March 2017	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, January 2017	auditors	Free Download (2 pages)
TM01	Thu, 1st Dec 2016 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
TM01	Fri, 25th Nov 2016 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, November 2016	accounts	Free Download
AP01	On Thu, 19th May 2016 new director was appointed. filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Thu, 19th May 2016 - the day director's appointment was terminated filed on: 23rd, May 2016	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Tue, 31st Mar 2015 filed on: 21st, April 2016	accounts	Free Download (26 pages)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 13th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Mar 2016, no shareholders list filed on: 8th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, October 2015	accounts	Free Download (26 pages)
AP01	On Thu, 21st May 2015 new director was appointed. filed on: 17th, June 2015	officers	Free Download (2 pages)
TM01	Thu, 21st May 2015 - the day director's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Mar 2015, no shareholders list filed on: 11th, March 2015	annual return	Free Download (8 pages)
AP01	On Tue, 23rd Sep 2014 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	Fri, 19th Dec 2014 - the day director's appointment was terminated filed on: 9th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, October 2014	accounts	Free Download (26 pages)
AP01	On Tue, 15th Jul 2014 new director was appointed. filed on: 30th, July 2014	officers	Free Download (2 pages)
AP01	On Tue, 15th Jul 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Wed, 12th Mar 2014 - the day director's appointment was terminated filed on: 12th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Mar 2014, no shareholders list filed on: 12th, March 2014	annual return	Free Download (7 pages)
TM01	Wed, 12th Mar 2014 - the day director's appointment was terminated filed on: 12th, March 2014	officers	Free Download (1 page)
TM01	Wed, 18th Dec 2013 - the day director's appointment was terminated filed on: 18th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (25 pages)
TM01	Mon, 17th Jun 2013 - the day director's appointment was terminated filed on: 17th, June 2013	officers	Free Download (1 page)
AP01	On Mon, 17th Jun 2013 new director was appointed. filed on: 17th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013, no shareholders list filed on: 19th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (25 pages)
TM01	Thu, 7th Jun 2012 - the day director's appointment was terminated filed on: 7th, June 2012	officers	Free Download (1 page)
AP01	On Thu, 7th Jun 2012 new director was appointed. filed on: 7th, June 2012	officers	Free Download (2 pages)
AP01	On Tue, 29th May 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
AP01	On Tue, 29th May 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012, no shareholders list filed on: 13th, March 2012	annual return	Free Download (7 pages)
CH03	On Sun, 1st May 2011 secretary's details were changed filed on: 12th, March 2012	officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2011 new director was appointed. filed on: 14th, October 2011	officers	Free Download (2 pages)
AP01	On Tue, 20th Sep 2011 new director was appointed. filed on: 20th, September 2011	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (2 pages)
AP01	On Thu, 26th May 2011 new director was appointed. filed on: 26th, May 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 26th May 2011. Old Address: Lings Forum Leisure Centre Billing Brook Road Weston Favell Northampton NN3 8JR filed on: 26th, May 2011	address	Free Download (1 page)
AP01	On Wed, 27th Apr 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (2 pages)
AP01	On Wed, 27th Apr 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (2 pages)
AP01	On Wed, 27th Apr 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (2 pages)
AP01	On Wed, 27th Apr 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 29th Mar 2011 filed on: 29th, March 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2011	incorporation	Free Download (41 pages)

Trilogy Active Ltd NORTHAMPTON

Trilogy Active Ltd Address / Contact

Company Information / Profile

Company staff

Rachel C.

Kevin M.

Steven S.

Steven A.

William P.

Andrew E.

Robert A.

Christopher H.

Martin S.

Mark R.

Kyriakoulla J.

Nigel H.

Harry B.

Duncan C.

Zoe S.

Peter J.

Paul J.

Anne B.

Ashley R.

Ian L.

Anna K.

Jane B.

John M.

Peter W.

Simon D.

Matthew G.

Brandon E.

Richard A.

Margaret D.

Danielle S.

Matthew G.

David P.

Richard P.

Douglas I.

John D.

Victoria C.

Company previous names

Company filings

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