TRISOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-06 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-06 with updates |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 AUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 06/03/196 March 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR RANCE VAN LIERE |
| 24/09/1824 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SMART |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HARRISON |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MS RACHAEL HARRISON |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MS LESLEYANN SMART |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NASIR HYDER |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/03/1514 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049558940003 |
| 23/12/1423 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNIT 8 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED NASIR HYDER |
| 02/04/132 April 2013 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | SECTION 519 |
| 15/12/1115 December 2011 | SECTION 519 |
| 30/11/1130 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR NIGEL PAUL ROGERS |
| 04/05/114 May 2011 | QUOTING SECTION 519 |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR DAVID EMRYS JONES |
| 11/03/1111 March 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MOAKES |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOAKES |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM LLOYD / 10/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL ROGERS / 10/11/2009 |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | AUD RES REF SECT 394 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | NC INC ALREADY ADJUSTED 25/06/07 |
| 11/07/0711 July 2007 | APPROVE SHARE ALLOTMENT 24/06/07 |
| 11/07/0711 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0711 July 2007 | £ NC 100000/300000 24/06 |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECTION 394 AUD RES |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | COMPANY NAME CHANGED ENHANCED RIGHT LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 35/47 NORTH CHURCH STREET SHEFFIELD SOUTH YORKSHIRE S1 2DH |
| 15/04/0415 April 2004 | £ NC 1000/100000 26/03 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | SHARES AGREEMENT OTC |
| 15/04/0415 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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