TRINITYM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Satisfaction of charge 050333290001 in full |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 06/03/246 March 2024 | Termination of appointment of Anthony Edward Peppard as a director on 2024-02-26 |
| 29/02/2429 February 2024 | Termination of appointment of Neil Antony Hopkinson as a director on 2024-02-26 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Gary Barker on 2024-01-14 |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Termination of appointment of Neil Antony Hopkinson as a secretary on 2023-12-13 |
| 18/12/2318 December 2023 | Appointment of Mr Ian Daniels as a secretary on 2023-12-13 |
| 13/12/2313 December 2023 | Appointment of Mr Gary Barker as a director on 2023-12-13 |
| 13/12/2313 December 2023 | Appointment of Mr Ian Daniels as a director on 2023-12-13 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Appointment of Mr Sanchit Suri as a director on 2021-11-20 |
| 29/11/2129 November 2021 | Director's details changed for Mr Neil Anthony Hopkinson on 2021-11-29 |
| 29/11/2129 November 2021 | Termination of appointment of Tony David Deacon as a director on 2021-11-19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 24/04/1824 April 2018 | CESSATION OF ANTHONY EDWARD PEPPARD AS A PSC |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR PAUL SIMON GILDERSLEEVES |
| 24/04/1824 April 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 24/04/1824 April 2018 | CESSATION OF ANTHONY EDWARD PEPPARD AS A PSC |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR TONY DAVID DEACON |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QMETRIC GROUP HOLDINGS LIMITED |
| 24/04/1824 April 2018 | CESSATION OF GERALD MARTIN WARD AS A PSC |
| 24/04/1824 April 2018 | CESSATION OF NEIL ANTONY HOPKINSON AS A PSC |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 36400 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 35600 |
| 10/07/1710 July 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 34000 |
| 03/07/173 July 2017 | CAPATALISE £700 15/05/2017 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 14 SOVEREIGN WAY TONBRIDGE KENT TN9 1RS ENGLAND |
| 18/11/1418 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 32000 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 182 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 30000 |
| 10/02/1410 February 2014 | ADOPT ARTICLES 14/01/2014 |
| 05/02/145 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 182 182 HIGH STREET TONBRIDGE TN9 1BE UNITED KINGDOM |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM PIPERS BUSINESS CENTRE 220 VALE ROAD TONBRIDGE KENT TN9 1SP UNITED KINGDOM |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM WHISTLERS WOOD HADLOW PARK HADLOW TONBRIDGE KENT TN11 0HY UNITED KINGDOM |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 30 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN WARD / 03/02/2012 |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 08/08/118 August 2011 | COMPANY NAME CHANGED MYHOMEPA LIMITED CERTIFICATE ISSUED ON 08/08/11 |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/02/119 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN WARD / 31/01/2011 |
| 13/11/1013 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY HOPKINSON / 04/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTONY HOPKINSON / 04/02/2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 19A STATION ROAD BACKWELL BRISTOL BS48 3NW |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 28/09/2009 |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WARD / 01/02/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 63 GREEN LANE PADDOCK WOOD TONBRIDGE KENT TN12 6BF |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 19A STATION ROAD BACKWELL BRISTOL BS48 3NW |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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