TRISTAN SILLARS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/05/2420 May 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/04/2328 April 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/05/2212 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Memorandum and Articles of Association

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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04/05/224 May 2022 Change of share class name or designation

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04/05/224 May 2022 Particulars of variation of rights attached to shares

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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03/05/223 May 2022 Change of share class name or designation

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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04/04/164 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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25/02/1625 February 2016 SECOND FILING FOR FORM AP01

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06/01/166 January 2016 DIRECTOR APPOINTED MRS LUCY FRANCES VICTORINE SILLARS

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 27/03/14 STATEMENT OF CAPITAL GBP 1

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN RICHARD GORDON SILLARS / 31/03/2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY FRANCES VICTORINE CURRY / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCY CURRY / 31/03/2009

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN SILLARS / 31/03/2009

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM FLAT 3, 13 GRANVILLE ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1TP ENGLAND

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 41 PLESSEY TERRACE HIGH HEATON NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7DJ UNITED KINGDOM

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06/06/086 June 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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