TRISTAR INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-30 with updates |
| 21/01/2521 January 2025 | Director's details changed for Mr Charles Augustus Newman on 2024-06-30 |
| 21/01/2521 January 2025 | Change of details for Mr Charles Augustus Newman as a person with significant control on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/03/1617 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/02/1410 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUGUSTUS NEWMAN / 05/02/2013 |
| 18/02/1318 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LAMAR JACKSON |
| 08/03/128 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/02/117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUGUSTUS NEWMAN / 30/01/2011 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUGUSTUS NEWMAN / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAMAR MARTIN JACKSON / 01/10/2009 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED LAMAR MARTIN JACKSON |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY NEWMAN |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/02/058 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 74 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 23/02/0123 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/11/9718 November 1997 | COMPANY NAME CHANGED TRISTAR TV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/11/97 |
| 03/11/973 November 1997 | COMPANY NAME CHANGED TELSTAR TV PRODUCTION LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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