TRINITY EVENT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewRegister inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU

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07/05/257 May 2025 Confirmation statement made on 2025-05-01 with updates

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Memorandum and Articles of Association

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04/11/244 November 2024 Registration of charge 058967710006, created on 2024-10-28

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30/10/2430 October 2024 Registration of charge 058967710005, created on 2024-10-28

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30/10/2430 October 2024 Satisfaction of charge 058967710004 in full

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25/10/2425 October 2024 Appointment of Mr Simon Xavier Hambley as a director on 2024-10-22

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25/06/2425 June 2024 Registration of charge 058967710004, created on 2024-06-20

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25/06/2425 June 2024 Memorandum and Articles of Association

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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24/06/2424 June 2024 Statement of capital on 2024-06-17

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21/06/2421 June 2024 Appointment of Ms Tracy Winsworth as a director on 2024-06-19

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21/06/2421 June 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

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21/06/2421 June 2024 Satisfaction of charge 058967710002 in full

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21/06/2421 June 2024 Notification of Strata Creative Holdings Limited as a person with significant control on 2024-06-19

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21/06/2421 June 2024 Cessation of Jacqueline Wade as a person with significant control on 2024-06-19

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21/06/2421 June 2024 Cessation of Trinity Edge Holdings Limited as a person with significant control on 2024-06-19

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21/06/2421 June 2024 Termination of appointment of Jacqueline Wade as a director on 2024-06-19

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21/06/2421 June 2024 Appointment of Ms Helen Julie Phillips as a director on 2024-06-19

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21/06/2421 June 2024 Satisfaction of charge 058967710003 in full

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21/06/2421 June 2024 Appointment of Mr Paul Nicolas Querfurth as a director on 2024-06-19

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21/06/2421 June 2024 Appointment of Mr Richard Kenyon as a director on 2024-06-19

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10/05/2410 May 2024 Confirmation statement made on 2024-05-01 with no updates

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26/04/2426 April 2024 Termination of appointment of Michael Wade as a secretary on 2024-04-25

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Certificate of change of name

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-12-31

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04/11/224 November 2022 Certificate of change of name

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058967710003

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINITY EDGE HOLDINGS LIMITED

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WADE / 01/10/2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/11/1829 November 2018 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE KAVANAGH-WADE / 22/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KAVANAGH-WADE / 22/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE KAVANAGH-WADE / 18/08/2016

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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06/05/176 May 2017 30/09/16 UNAUDITED ABRIDGED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/08/1422 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/03/1414 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058967710002

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23/08/1323 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/08/1210 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/02/1224 February 2012 02/09/11 STATEMENT OF CAPITAL GBP 26000

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04/08/114 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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20/04/1120 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1120 April 2011 COMPANY NAME CHANGED TRINITY CONFERENCES LIMITED CERTIFICATE ISSUED ON 20/04/11

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KAVANAGH / 04/08/2010

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27/08/1027 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/02/103 February 2010 08/01/10 STATEMENT OF CAPITAL GBP 1000

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25/08/0925 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 2 SOUTHVIEW BUSINESS CENTRE TINWELL ROAD STAMFORD LINCS PE9 2JL

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/08/0828 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/09/075 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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01/09/061 September 2006 S366A DISP HOLDING AGM 18/08/06

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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