TRISTONE SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-03 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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03/10/223 October 2022 Change of details for Miss Hayley Anne Turgoose as a person with significant control on 2021-08-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-03 with no updates

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21/06/2121 June 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 22 Broadstone Way York YO30 4UF on 2021-06-21

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29/03/2129 March 2021 31/10/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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25/02/2025 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/2025 February 2020 COMPANY NAME CHANGED BROADSTONE SOLUTIONS LTD CERTIFICATE ISSUED ON 25/02/20

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY ANNE TURGOOSE

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / DARYN SUGDEN / 23/12/2019

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23/12/1923 December 2019 13/12/19 STATEMENT OF CAPITAL GBP 2

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04/10/194 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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