TRIDENT NUMBER 1 LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewMicro company accounts made up to 2025-01-31

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09/08/249 August 2024 Micro company accounts made up to 2024-01-31

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23/07/2423 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 2024-01-05

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10/10/2310 October 2023 Notification of Carl Brown as a person with significant control on 2023-09-30

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10/10/2310 October 2023 Withdrawal of a person with significant control statement on 2023-10-10

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15/09/2315 September 2023 Director's details changed for Mr Carl Philip Brown on 2023-09-05

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28/07/2328 July 2023 Micro company accounts made up to 2023-01-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/07/2127 July 2021 Notification of a person with significant control statement

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27/07/2127 July 2021 Withdrawal of a person with significant control statement on 2021-07-27

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23/07/2123 July 2021 Notification of a person with significant control statement

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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06/07/216 July 2021 Cessation of Carl Philip Brown as a person with significant control on 2021-07-06

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON

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01/12/201 December 2020 DIRECTOR APPOINTED MR CARL PHILIP BROWN

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BROWN

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01/12/201 December 2020 CESSATION OF JOHN ARTHUR GIBSON AS A PSC

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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28/10/2028 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/11/1923 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2019

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23/11/1923 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GIBSON

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM BEARIO, OLD FIRE STATION ENTERPRISE CENTRE BRIDGE HOUSE PETERSFINGER ROAD SALISBURY WILTSHIRE SP1 1DU UNITED KINGDOM

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF ENGLAND

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30/11/1830 November 2018 COMPANY NAME CHANGED ARMADA NEWCASTLE LIMITED CERTIFICATE ISSUED ON 30/11/18

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29/11/1829 November 2018 NOTIFICATION OF PSC STATEMENT ON 29/11/2018

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11/06/1811 June 2018 COMPANY NAME CHANGED SOVEREIGN NUMBER 3 LIMITED CERTIFICATE ISSUED ON 11/06/18

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM THE PINNACLE STATION WAY CRAWLEY RH10 1JH ENGLAND

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07/06/187 June 2018 CESSATION OF DALE STEPHEN FUNNELL AS A PSC

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15/04/1815 April 2018 REGISTERED OFFICE CHANGED ON 15/04/2018 FROM OFFICE 8 141 ACRE LANE CLAPHAM LONDON SW2 5UA ENGLAND

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15/04/1815 April 2018 DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON

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15/04/1815 April 2018 APPOINTMENT TERMINATED, DIRECTOR DALE FUNNELL

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10/01/1810 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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