TRINITY EVENT SOLUTIONS LIMITED
Company number 05896771 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Registration of charge 058967710008, created on 2026-06-16 · 55 pages | View document |
| 22 Jun 2026 | Registration of charge 058967710009, created on 2026-06-16 · 59 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 11 May 2026 | Register(s) moved to registered inspection location C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 19 Jan 2026 | Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 22 Dec 2025 | Registration of charge 058967710007, created on 2025-12-18 · 58 pages | View document |
| 21 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2025 | Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 22 Nov 2024 | Resolutions · 4 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 4 Nov 2024 | Registration of charge 058967710006, created on 2024-10-28 · 54 pages | View document |
| 30 Oct 2024 | Satisfaction of charge 058967710004 in full · 1 page | View document |
| 30 Oct 2024 | Registration of charge 058967710005, created on 2024-10-28 · 58 pages | View document |
| 25 Oct 2024 | Appointment of Mr Simon Xavier Hambley as a director on 2024-10-22 · 2 pages | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Registration of charge 058967710004, created on 2024-06-20 · 21 pages | View document |
| 25 Jun 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 25 Jun 2024 | Resolutions · 2 pages | View document |
| 24 Jun 2024 | Statement of capital on 2024-06-17 · 6 pages | View document |
| 21 Jun 2024 | Satisfaction of charge 058967710002 in full · 1 page | View document |
| 21 Jun 2024 | Notification of Strata Creative Holdings Limited as a person with significant control on 2024-06-19 · 2 pages | View document |
| 21 Jun 2024 | Termination of appointment of Jacqueline Wade as a director on 2024-06-19 · 1 page | View document |
| 21 Jun 2024 | Cessation of Jacqueline Wade as a person with significant control on 2024-06-19 · 1 page | View document |
| 21 Jun 2024 | Appointment of Ms Helen Julie Phillips as a director on 2024-06-19 · 2 pages | View document |
| 21 Jun 2024 | Appointment of Mr Richard Kenyon as a director on 2024-06-19 · 2 pages | View document |
| 21 Jun 2024 | Satisfaction of charge 058967710003 in full · 1 page | View document |
| 21 Jun 2024 | Appointment of Ms Tracy Winsworth as a director on 2024-06-19 · 2 pages | View document |
| 21 Jun 2024 | Cessation of Trinity Edge Holdings Limited as a person with significant control on 2024-06-19 · 1 page | View document |
| 21 Jun 2024 | Appointment of Mr Paul Nicolas Querfurth as a director on 2024-06-19 · 2 pages | View document |
| 21 Jun 2024 | Registered office address changed from 6 Southview Business Centre Tinwell Road Stamford Lincolnshire PE9 2JL to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 2024-06-21 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 26 Apr 2024 | Termination of appointment of Michael Wade as a secretary on 2024-04-25 · 1 page | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with updates · 6 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 9 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058967710003 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 25 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINITY EDGE HOLDINGS LIMITED | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WADE / 01/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE KAVANAGH-WADE / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KAVANAGH-WADE / 22/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE KAVANAGH-WADE / 18/08/2016 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 6 May 2017 | 30/09/16 UNAUDITED ABRIDGED | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058967710002 | View document |
| 23 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Feb 2012 | 02/09/11 STATEMENT OF CAPITAL GBP 26000 | View document |
| 4 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 20 Apr 2011 | COMPANY NAME CHANGED TRINITY CONFERENCES LIMITED CERTIFICATE ISSUED ON 20/04/11 | View document |
| 20 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KAVANAGH / 04/08/2010 | View document |
| 27 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Feb 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 2 SOUTHVIEW BUSINESS CENTRE TINWELL ROAD STAMFORD LINCS PE9 2JL | View document |
| 25 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 1 Sep 2006 | S366A DISP HOLDING AGM 18/08/06 | View document |
| 4 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |