TRI-SOLUTIONS LIMITED
Company number 05259527 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Cessation of Geoffery Ruthven-Murray as a person with significant control on 2026-05-01 · 1 page | View document |
| 1 Jul 2026 | Notification of Karen Williams as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 Jul 2026 | Cessation of A Person with Significant Control as a person with significant control on 2026-05-01 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Geoffrey Malcolm Ruthven-Murray as a director on 2026-05-01 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Geoffrey Malcolm Ruthven-Murray as a secretary on 2026-05-01 · 1 page | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Feb 2025 | Appointment of Karen Williams as a director on 2025-01-22 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Steven Robert Williams as a director on 2024-12-15 · 1 page | View document |
| 19 Feb 2025 | Cessation of Steven Robert Williams as a person with significant control on 2024-12-15 · 1 page | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 29 Jun 2021 | Registered office address changed from 19 Onslow Gardens Sanderstead South Croydon Surrey CR2 9AE to 3 Darcy Close Coulsdon CR5 1QT on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Change of details for Geoffery Ruthven-Murray as a person with significant control on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Change of details for Mr Steven Robert Williams as a person with significant control on 2021-06-22 · 2 pages | View document |
| 29 Jun 2021 | Director's details changed for Geoffrey Malcolm Ruthven-Murray on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Secretary's details changed for Geoffrey Malcolm Ruthven-Murray on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Director's details changed for Mr Steven Robert Williams on 2021-06-22 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | View document |
| 5 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT WILLIAMS / 05/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM RUTHVEN-MURRAY / 05/11/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 25 BOWER MOUNT ROAD MAIDSTONE ME16 8AX | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |