TRINITY (F) LIMITED
Company number 06287666 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 18 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 14 Jan 2025 | Accounts for a small company made up to 2024-06-30 · 18 pages | View document |
| 29 Jul 2024 | Resolutions · 1 page | View document |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 19 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 18 pages | View document |
| 18 Aug 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 20 Mar 2023 | Registered office address changed from Bidwell House Trumpington Road Cambridge Cambs CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Appointment of Emma Catrin Davies as a director on 2023-03-13 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Robert Coote as a secretary on 2023-03-13 · 1 page | View document |
| 20 Mar 2023 | Appointment of James Paul Trivedi-Bateman as a director on 2023-03-13 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Professor Louise Ann Merrett as a director on 2023-03-13 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 2023-03-13 · 1 page | View document |
| 27 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 22 Nov 2021 | Termination of appointment of Edward Knapp as a director on 2021-11-15 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 1 page | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 1 page | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 11 May 2018 | DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE | View document |
| 28 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PULLEN | View document |
| 14 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 19 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOKES | View document |
| 28 May 2012 | SECRETARY APPOINTED MR ROBERT COOTE | View document |
| 23 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Nov 2010 | ADOPT ARTICLES 09/11/2010 | View document |
| 23 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL SPOKES / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ALLEN PULLEN / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 26/11/2009 | View document |
| 21 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BIDWELLS HOUSE TRUMPINGTON ROAD CAMBRIDGE CAMBS CB2 9LD | View document |
| 24 Jun 2009 | 287 · 1 page | View document |
| 18 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 5 Aug 2008 | 287 · 1 page | View document |
| 3 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED DR RODERICK ALLEN PULLEN | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED RORY BUCHANAN LANDMAN | View document |
| 17 Jun 2008 | NC INC ALREADY ADJUSTED 02/04/08 | View document |
| 17 Jun 2008 | GBP NC 1000/3000000 02/04/2008 | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN | View document |
| 18 Mar 2008 | SECRETARY APPOINTED CHRISTOPHER DANIEL SPOKES | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM | View document |
| 29 Feb 2008 | COMPANY NAME CHANGED M&R 1063 LIMITED CERTIFICATE ISSUED ON 04/03/08 | View document |
| 20 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |