AG TRINITY SQUARE LIMITED
Company number 07578765 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 3 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 25 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 6 Feb 2023 | Termination of appointment of Jonathan Michael Morgan as a director on 2022-05-31 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 9 May 2022 | Appointment of Mr Gary Alexander Conway as a director on 2022-03-31 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Donagh O'sullivan as a director on 2022-03-31 · 1 page | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / AG TRINITY SQUARE GP LIMITED / 16/11/2018 | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANUJ MITTAL | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIANA | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 23 SAVILE ROW LONDON W1S 2ET | View document |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075787650003 | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075787650002 | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POUND | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK STADELMAIER | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MICHAEL DIANA | View document |
| 11 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEKSELBLATT | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED FRANK E STADELMAIER | View document |
| 5 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH R WEKSELBLATT / 18/11/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ KUMAR MITTAL / 18/11/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT DUDLEY POUND / 18/11/2014 | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM C/O CITROEN WELLS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 17 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 6 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | View document |
| 28 Mar 2011 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED | View document |
| 25 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |