MKL TRINITY GLOBAL LTD
Company number 11575504 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2024 | Termination of appointment of Lukasz Cezary Malyszko as a director on 2023-05-04 · 1 page | View document |
| 25 Apr 2024 | Registered office address changed from 4 Brecon Close Corby NN18 8GT England to 37 Blenheim Walk Corby NN18 9HB on 2024-04-25 · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Apr 2023 | Appointment of Mr Lukasz Cezary Malyszko as a director on 2023-01-01 · 2 pages | View document |
| 9 Apr 2023 | Notification of Adrian Subaru as a person with significant control on 2022-01-25 · 2 pages | View document |
| 9 Apr 2023 | Cessation of Lukasz Cezary Malyszko as a person with significant control on 2023-01-25 · 1 page | View document |
| 9 Apr 2023 | Appointment of Mr Adrian Subaru as a director on 2022-01-25 · 2 pages | View document |
| 9 Apr 2023 | Termination of appointment of Lukasz Cezary Malyszko as a director on 2023-01-25 · 1 page | View document |
| 23 Mar 2023 | Cessation of Lukasz Artur Maciaszek as a person with significant control on 2023-03-10 · 3 pages | View document |
| 10 Mar 2023 | Termination of appointment of Lukasz Artur Maciaszek as a director on 2023-03-01 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 16 Feb 2023 | Registered office address changed from 38 Gilchrist Avenue Corby NN17 1BA England to 4 Brecon Close Corby NN18 8GT on 2023-02-16 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr Lukasz Cezary Malyszko as a director on 2023-01-25 · 2 pages | View document |
| 2 Feb 2023 | Notification of Lukasz Malyszko as a person with significant control on 2023-01-25 · 2 pages | View document |
| 4 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 38 GILCHRIST AVENUE CORBY NN1 17BA UNITED KINGDOM | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR LUKASZ ARTUR MACIASZEK | View document |
| 15 Jan 2019 | COMPANY NAME CHANGED OFFICE CONSULTING LIMITED CERTIFICATE ISSUED ON 15/01/19 | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ ARTUR MACIASZEK | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM | View document |
| 15 Jan 2019 | CESSATION OF BRYAN THORNTON AS A PSC | View document |
| 15 Jan 2019 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 38 GILCHRIST AVENUE CORBY NN1 17BA UNITED KINGDOM | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 18 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |