TRIBUILD SOLUTIONS LIMITED

Company number 09481987 ·

Active

59 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-10 with updates · 4 pages View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Apr 2025 Satisfaction of charge 094819870001 in full · 1 page View document
14 Apr 2025 Registration of charge 094819870004, created on 2025-04-11 · 24 pages View document
14 Apr 2025 Satisfaction of charge 094819870003 in full · 1 page View document
7 Apr 2025 Satisfaction of charge 094819870002 in full · 1 page View document
17 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-10 with updates · 4 pages View document
12 Mar 2024 Amended total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Purchase of own shares. · 3 pages View document
13 Dec 2021 Cancellation of shares. Statement of capital on 2021-09-27 · 4 pages View document
15 Nov 2021 Purchase of own shares. · 3 pages View document
26 Jun 2021 Cancellation of shares. Statement of capital on 2021-05-01 · 4 pages View document
1 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES View document
17 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 094819870003 View document
9 Feb 2021 RETURN OF PURCHASE OF OWN SHARES View document
9 Feb 2021 21/12/20 STATEMENT OF CAPITAL GBP 14.999 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094819870002 View document
10 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Aug 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDX HA6 1LL View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 17/10/18 STATEMENT OF CAPITAL GBP 16.67 View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
10 Jul 2017 22/03/17 STATEMENT OF CAPITAL GBP 14.670 View document
22 Jun 2017 22/03/17 STATEMENT OF CAPITAL GBP 7.66 View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE TODD View document
7 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
9 Nov 2015 DIRECTOR APPOINTED DEAN HOLLIDAY View document
9 Nov 2015 DIRECTOR APPOINTED BRET MARTIN View document
23 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 7003.00 View document
6 Aug 2015 DIRECTOR APPOINTED MR CLIVE STEWART TODD View document
6 Aug 2015 ADOPT ARTICLES 24/06/2015 View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BEARD View document
6 Aug 2015 24/06/15 STATEMENT OF CAPITAL GBP 5.33 View document
17 Jul 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O VERTEX SOLUTIONS INT LTD AMBERSIDE HOUSE WOOD LANE PARADISE IND ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP View document
20 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094819870001 View document
10 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document