TRISTAR CONSULTING LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-10-05 with updates

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25/04/2425 April 2024 Registered office address changed from 20 School Lane Lostock Gralam Northwich Cheshire CW9 7PT to 26 South Saint Mary's Gate Grimsby DN31 1LW on 2024-04-25

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28/03/2428 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-05 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/10/1631 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MS HELENE JUNE WILSON / 05/10/2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/11/154 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MS HELENE JUNE WILSON / 05/10/2015

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04/11/154 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MS HELENE JUNE BROWN / 01/10/2012

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05/11/125 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 10 ST. JAMES CLOSE BAILDON SHIPLEY WEST YORKSHIRE BD17 6HF UNITED KINGDOM

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/11/111 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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01/11/111 November 2011 DIRECTOR APPOINTED MRS HELENE WILSON

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/10/1025 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY WENDY WILSON

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM LITTLE ORCHARD LADDERBANKS LANE BAILDON SHIPLEY WEST YORKSHIRE BD17 6RX UNITED KINGDOM

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23/08/1023 August 2010 SECRETARY APPOINTED MS HELENE JUNE BROWN

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILSON / 23/08/2010

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILSON / 08/10/2009

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02/11/092 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/03/0924 March 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY WILSON / 24/03/2009

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 19 ERESBIE ROAD LOUTH LINCOLNSHIRE LN11 8YG

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 24/03/2009

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 19 ERESBIE ROAD LOUTH LINCOLNSHIRE LN11 8YG

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04/12/084 December 2008 LOCATION OF REGISTER OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 11/08/2008

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04/12/084 December 2008 SECRETARY'S CHANGE OF PARTICULARS / WENDY WILSON / 11/08/2008

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 16 TOTHBY LANE ALFORD LINCOLNSHIRE LN13 0AG

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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