TRISTONE PCM HOLDINGS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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17/12/2417 December 2024 Accounts for a small company made up to 2024-03-31

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

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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08/11/238 November 2023 Accounts for a small company made up to 2023-03-31

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31/05/2331 May 2023 Termination of appointment of Robert James Finney as a director on 2023-05-22

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31/05/2331 May 2023 Termination of appointment of Yannis Alexandros Loucopoulos as a director on 2023-05-22

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31/05/2331 May 2023 Appointment of Mr John Charles Mccooey as a director on 2023-05-22

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10/05/2310 May 2023 Appointment of Mr Daryl James Holkham as a director on 2023-04-28

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

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08/03/238 March 2023 Confirmation statement made on 2023-02-26 with updates

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15/02/2315 February 2023 Director's details changed for Mr Yannis Alexandros Loucopoulos on 2022-12-19

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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08/02/238 February 2023 Sub-division of shares on 2023-01-31

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30/01/2330 January 2023 Sub-division of shares on 2023-01-26

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23/11/2223 November 2022 Accounts for a small company made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-02-26 with updates

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

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06/01/226 January 2022 Satisfaction of charge 132316760001 in full

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20/12/2120 December 2021 Registration of charge 132316760002, created on 2021-12-15

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 ADOPT ARTICLES 04/06/2021

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 ARTICLES OF ASSOCIATION

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20/06/2120 June 2021 Memorandum and Articles of Association

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10/06/2110 June 2021 DIRECTOR APPOINTED MS HAYLEY JAYNE WILLIAMS

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10/06/2110 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132316760001

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10/06/2110 June 2021 04/06/21 STATEMENT OF CAPITAL GBP 10

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27/02/2127 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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