TRINITY IT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Termination of appointment of Laura Elizabeth Spencer as a director on 2024-07-31 |
| 06/10/246 October 2024 | Registration of charge 068424840006, created on 2024-09-30 |
| 27/09/2427 September 2024 | Appointment of Mr Stephen William West as a director on 2024-09-23 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 29/11/2329 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Registration of charge 068424840005, created on 2023-05-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/11/2115 November 2021 | Satisfaction of charge 068424840003 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 2 in full |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068424840003 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 02/04/2014 |
| 02/04/142 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH SPENCER / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 20/03/2013 |
| 20/03/1320 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 02/04/122 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 02/04/2012 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 02/04/2012 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 08/04/118 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/03/1025 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH SPENCER / 25/03/2010 |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED PAUL THOMAS DAVIS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JONATHON DAVID SMITH |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 12/06/0912 June 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 12/06/0912 June 2009 | CURRSHO FROM 31/03/2010 TO 30/11/2009 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 12/06/0912 June 2009 | SECTIONS 175(6) AND 177 29/05/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED LAURA ELIZABETH SPENCER |
| 12/06/0912 June 2009 | SECRETARY APPOINTED NIGEL JOHN DUDLEY |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 12/06/0912 June 2009 | ADOPT ARTICLES 29/05/2009 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0910 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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