TRISTAR TELEVISION LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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21/01/2521 January 2025 Change of details for Mr Charles Augustus Newman as a person with significant control on 2024-06-30

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21/01/2521 January 2025 Director's details changed for Mr Charles Augustus Newman on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-07 with updates

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26/06/2426 June 2024 Micro company accounts made up to 2023-06-30

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26/03/2426 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-06-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUGUSTUS NEWMAN / 05/02/2013

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18/06/1218 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUGUSTUS NEWMAN / 07/06/2010

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28/06/1028 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/11/0825 November 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY NEWMAN

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0619 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0521 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/12/047 December 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0328 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/09/026 September 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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09/04/029 April 2002 SECRETARY RESIGNED

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29/11/0129 November 2001 DIRECTOR'S PARTICULARS CHANGED

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 74 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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30/07/0130 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/06/0029 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/06/9817 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/07/9717 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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09/06/969 June 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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29/06/9529 June 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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27/06/9527 June 1995 SECRETARY RESIGNED

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22/06/9522 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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