TRIMAD SOLUTIONS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 Total exemption full accounts made up to 2024-12-31

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04/02/254 February 2025 Notification of David Graham Courtman as a person with significant control on 2024-02-02

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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15/02/2315 February 2023 Confirmation statement made on 2023-02-03 with no updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-03 with no updates

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24/07/2124 July 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Appointment of Mr Richard Graham Courtman as a director on 2021-06-21

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/02/1623 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/03/142 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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20/08/1320 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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02/06/102 June 2010 31/12/09 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COURTMAN / 21/02/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA ANNE COURTMAN / 21/02/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANNE COURTMAN / 21/02/2010

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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17/03/0317 March 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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