CompaniesInTheUK

TRINITY FACTORS LIMITED

Company number 03071959 ·

Active

96 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
29 Apr 2026 Appointment of Mr Ken Seall as a director on 2026-04-29 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
11 Mar 2026 Termination of appointment of Sylvie Seall as a director on 2026-03-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Registered office address changed from 69 Hayes Lane Beckenham Kent BR3 2RE to 23 Station Approach Hayes Bromley Kent BR2 7EQ on 2022-09-28 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Dec 2021 Appointment of Mr Chris Lamstaes as a director on 2021-12-16 · 2 pages View document
18 Dec 2021 Appointment of Mrs Sylvie Seall as a director on 2021-12-16 · 2 pages View document
18 Dec 2021 Appointment of Ms Sarah Jane Nederveen as a director on 2021-12-16 · 2 pages View document
18 Dec 2021 Appointment of Mr Pierre Gaetan Lamstaes as a director on 2021-12-16 · 2 pages View document
16 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Aug 2019 NOTIFICATION OF PSC STATEMENT ON 30/07/2019 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
26 Jul 2019 CESSATION OF ANDRE LUCIEN LAMSTAES AS A PSC View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
14 Feb 2019 SECRETARY APPOINTED MR CHRIS LAMSTAES View document
14 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SYLVIE SEALL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
14 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Sep 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Sep 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
20 Sep 2010 SAIL ADDRESS CREATED View document
6 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Sep 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
31 Oct 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Nov 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
23 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
24 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
16 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
4 Sep 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 22/01/00 View document
18 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
29 Dec 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS View document
29 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 22/01/99 View document
28 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
28 Jul 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS View document
28 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 07/02/98 View document
18 Dec 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
2 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 07/02/97 View document
28 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
28 Oct 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS View document
28 Oct 1996 REGISTERED OFFICE CHANGED ON 28/10/96 View document
28 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 07/02/96 View document
3 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document