TRINITY ADVANCED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | Application to strike the company off the register |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 04/08/214 August 2021 | Previous accounting period shortened from 2021-10-31 to 2021-04-30 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ZARBAL |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICA ZARBAL |
| 01/09/171 September 2017 | CESSATION OF MARK LYNDON JOHN BROADBENT AS A PSC |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ZARBAL |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MRS ERICA SHIRLEY ZARBAL |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MR CHRISTOPHER JAMES ZARBAL |
| 28/02/1728 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1 |
| 27/02/1727 February 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BROADBENT |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 10 PRIMROSE HILL CUDDINGTON NORTHWICH CHESHIRE CW8 2TZ |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADBENT |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 21/02/1521 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 03/02/143 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/10/1123 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/03/108 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ZARBAL / 07/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADBENT / 07/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/03/0913 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD WIRRAL CH41 1FN |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: PARKSIDE HOUSE 167 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4RA |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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