TRAILSUITE LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-04 with no updates

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

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-04 with updates

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

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21/04/2321 April 2023 Registered office address changed from Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-07-30

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10/08/2110 August 2021 Notification of Access Uk Limited as a person with significant control on 2021-07-30

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10/08/2110 August 2021 Cessation of Joe Cripps as a person with significant control on 2021-07-30

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10/08/2110 August 2021 Cessation of Wil Grace as a person with significant control on 2021-07-30

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09/08/219 August 2021 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2021-07-30

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09/08/219 August 2021 Termination of appointment of Wiliam Grace as a director on 2021-07-30

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09/08/219 August 2021 Current accounting period extended from 2022-05-31 to 2022-06-30

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09/08/219 August 2021 Termination of appointment of Joe John Allan Cripps as a director on 2021-07-30

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09/08/219 August 2021 Appointment of Mr Adam John Witherow Brown as a director on 2021-07-30

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09/08/219 August 2021 Appointment of Mr Michael James Audis as a director on 2021-07-30

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09/08/219 August 2021 Appointment of Mr Robert Hugh Binns as a director on 2021-07-30

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03/08/213 August 2021 Second filing of Confirmation Statement dated 2018-08-13

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03/08/213 August 2021 Second filing of the annual return made up to 2015-08-13

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27/07/2127 July 2021 Second filing of a statement of capital following an allotment of shares on 2016-10-22

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26/07/2126 July 2021 Second filing of a statement of capital following an allotment of shares on 2017-05-17

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26/07/2126 July 2021 Second filing of a statement of capital following an allotment of shares on 2015-03-19

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26/07/2126 July 2021 Second filing of a statement of capital following an allotment of shares on 2017-11-10

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26/07/2126 July 2021 Second filing of a statement of capital following an allotment of shares on 2016-10-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/11/2027 November 2020 31/05/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR JOE CRIPPS / 16/10/2020

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE CRIPPS

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIL GRACE

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04/08/204 August 2020 CESSATION OF WILLIAM GRACE AS A PSC

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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04/08/204 August 2020 CESSATION OF JOE JOHN ALLAN CRIPPS AS A PSC

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13/07/2013 July 2020 13/07/20 STATEMENT OF CAPITAL GBP 2.124722

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/03/2017 March 2020 Registered office address changed from , 8 Gileston Road, Cardiff, CF11 9JS to 8 Gileston Road Cardiff CF11 9JS on 2020-03-17

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 8 GILESTON ROAD CARDIFF CF11 9JS

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GRACE / 25/11/2017

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR JOE JOHN ALLAN CRIPPS / 29/01/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE JOHN ALLAN CRIPPS / 29/01/2020

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOE JOHN ALLAN CRIPPS / 27/11/2018

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10/01/2010 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 2.036449

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06/08/196 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 1.98848

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03/07/193 July 2019 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 13/12/18 STATEMENT OF CAPITAL GBP 1.982931

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOE JOHN ALLAN CRIPPS / 08/05/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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13/12/1813 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 1.982431

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08/09/188 September 2018 Confirmation statement made on 2018-08-13 with updates

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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16/07/1816 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/03/1813 March 2018 13/03/18 STATEMENT OF CAPITAL GBP 1.966181

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24/01/1824 January 2018 CESSATION OF IAN FULLER AS A PSC

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25/11/1725 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 1.92

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25/11/1725 November 2017 Statement of capital following an allotment of shares on 2017-11-10

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30/09/1730 September 2017 SUB-DIVISION 17/05/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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23/08/1723 August 2017 17/05/17 STATEMENT OF CAPITAL GBP 1.647422

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23/08/1723 August 2017 Statement of capital following an allotment of shares on 2017-05-17

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21/08/1721 August 2017 ADOPT ARTICLES 17/05/2017

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28/07/1728 July 2017 31/05/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR IAN FULLER

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20/06/1720 June 2017 PREVSHO FROM 31/08/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/01/1716 January 2017 22/10/16 STATEMENT OF CAPITAL GBP 1.536

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16/01/1716 January 2017 Statement of capital following an allotment of shares on 2016-10-22

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07/09/167 September 2016 08/07/16 STATEMENT OF CAPITAL GBP 1.447

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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05/07/165 July 2016 ADOPT ARTICLES 23/06/2016

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02/11/152 November 2015 01/09/15 STATEMENT OF CAPITAL GBP 1.196

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/10/1521 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 1.196

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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14/08/1514 August 2015 Annual return made up to 2015-08-13 with full list of shareholders

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03/08/153 August 2015 DIRECTOR APPOINTED MR IAN FULLER

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05/06/155 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1521 April 2015 VARYING SHARE RIGHTS AND NAMES

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16/04/1516 April 2015 Statement of capital following an allotment of shares on 2015-02-27

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16/04/1516 April 2015 27/02/15 STATEMENT OF CAPITAL GBP 1.204

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT SPEHNER

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17/11/1417 November 2014 COMPANY NAME CHANGED EDESIO LIMITED CERTIFICATE ISSUED ON 17/11/14

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13/09/1413 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CRIPPS / 20/08/2014

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13/08/1413 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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