TRINITY ICP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Mr Gareth William Saynor as a director on 2025-06-09 |
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Change of details for Affinity Living Ltd as a person with significant control on 2016-09-17 |
| 13/05/2513 May 2025 | Termination of appointment of Michael Keith Slater as a director on 2025-05-09 |
| 13/05/2513 May 2025 | Appointment of Mr Mark David Stott as a director on 2025-05-09 |
| 30/10/2430 October 2024 | Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Change of details for Affinity Living Ltd as a person with significant control on 2019-05-01 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 19/02/2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP ENGLAND |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063722110003 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063722110001 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063722110002 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063722110003 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063722110002 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/10/1626 October 2016 | ADOPT ARTICLES 15/09/2016 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GILES PETER BESWICK |
| 27/07/1627 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY KATHARINE VOKES |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O BRUNTWOOD LIMITED YORK HOUSE YORK STREET MANCHESTER M2 3BB ENGLAND |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR MICHAEL KEITH SLATER |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR KENNETH KNOTT |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGLESBY |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063722110001 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/09/1529 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HIRST |
| 15/10/1315 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MISS KAREN JANE HIRST |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED IAN STEWART |
| 12/07/1312 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRY |
| 12/07/1312 July 2013 | TERMINATE DIR APPOINTMENT |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM |
| 03/10/113 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD UNITED KINGDOM |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWTHER / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 21/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER OPENSHAW |
| 28/10/0828 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE VOKES / 27/11/2007 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD ENGLAND |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD ENGLAND |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE VOKES / 27/11/2007 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR COBBETTS (DIRECTOR) LIMITED |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED KEVIN BRADY |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JOHN DAVID MERRY |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PETER JAMES OPENSHAW |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | NC INC ALREADY ADJUSTED 14/11/07 |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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