TRISTONE SSS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 08/07/248 July 2024 | Director's details changed for Mr Phillip Neil Ledgard on 2024-07-08 |
| 08/07/248 July 2024 | Secretary's details changed for Phillip Neil Ledgard on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Robert James Finney on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Phillip Neil Ledgard on 2024-07-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 01/06/231 June 2023 | Second filing of Confirmation Statement dated 2022-08-28 |
| 30/05/2330 May 2023 | Termination of appointment of Yannis Alexandros Loucopoulos as a director on 2023-05-22 |
| 30/05/2330 May 2023 | Appointment of Mr John Charles Mccooey as a director on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Director's details changed for Yannis Alexandros Loucopoulos on 2022-12-19 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-03-31 |
| 28/08/2228 August 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Notification of Thl Investments Limited as a person with significant control on 2021-12-15 |
| 10/01/2210 January 2022 | Cessation of Tristone Healthcare Limited as a person with significant control on 2021-12-15 |
| 06/01/226 January 2022 | Satisfaction of charge 121806680002 in full |
| 06/01/226 January 2022 | Satisfaction of charge 121806680004 in full |
| 06/01/226 January 2022 | Satisfaction of charge 121806680001 in full |
| 06/01/226 January 2022 | Satisfaction of charge 121806680003 in full |
| 20/12/2120 December 2021 | Registration of charge 121806680005, created on 2021-12-15 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/03/218 March 2021 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | ADOPT ARTICLES 30/07/2020 |
| 02/09/202 September 2020 | ARTICLES OF ASSOCIATION |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121806680003 |
| 12/08/2012 August 2020 | 30/07/20 STATEMENT OF CAPITAL GBP 150 |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121806680002 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121806680001 |
| 17/06/2017 June 2020 | COMPANY NAME CHANGED TRISTONE ABL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 29/08/1929 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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