TRINITY SHARED SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-16 |
| 06/06/256 June 2025 | Declaration of solvency |
| 06/06/256 June 2025 | Appointment of a voluntary liquidator |
| 06/06/256 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 02/06/102 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED STADIUM DEBT COLLECTIONS LIMITED CERTIFICATE ISSUED ON 01/06/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 17/12/9717 December 1997 | S386 DISP APP AUDS 01/12/97 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | COMPANY NAME CHANGED MERSEYMART LIMITED CERTIFICATE ISSUED ON 06/07/94 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | COMPANY NAME CHANGED STADIUM DEBT COLLECTIONS LIMITED CERTIFICATE ISSUED ON 20/01/92 |
| 16/10/9116 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ALTER MEM AND ARTS 060289 |
| 08/03/898 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/8921 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 21/02/8921 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 |
| 07/02/897 February 1989 | COMPANY NAME CHANGED ASSOCIATED CATHOLIC TRAVEL LIMIT ED CERTIFICATE ISSUED ON 08/02/89 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: P.O. BOX 48 OLD HALL STREET LIVERPOOL L69 3EB |
| 11/08/8711 August 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 31/05/8531 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
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