CompaniesInTheUK

TRINITY GROUP LIMITED

Company number 03262845 ·

Active

125 filings

Date Filing
28 Aug 2026 Registered office address changed from 7 Pancras Square London N1C 4AG England to 4th Floor 33 Cannon Street City of London EC4M 5SB on 2026-08-28 · 1 page View document
24 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 16 pages View document
19 Feb 2026 Cessation of Linda Margaret Fraker as a person with significant control on 2026-02-13 · 1 page View document
19 Feb 2026 Change of details for Mr Edward Michael Frazer as a person with significant control on 2026-02-13 · 2 pages View document
3 Feb 2026 Termination of appointment of Edward Michael Frazer as a director on 2026-02-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 4 pages View document
26 Sep 2025 Appointment of Mr Edward Michael Frazer as a director on 2025-09-24 · 2 pages View document
22 Sep 2025 Termination of appointment of Edward Michael Frazer as a director on 2025-09-22 · 1 page View document
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Confirmation statement made on 2024-10-10 with updates · 4 pages View document
31 May 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
22 Jan 2024 Registration of a charge View document
18 Jan 2024 Registration of charge 032628450001, created on 2024-01-17 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Director's details changed for Mr Timothy John Halfacree on 2023-11-17 · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
16 Oct 2023 Director's details changed for Mr Timothy John Halfacree on 2023-01-04 · 2 pages View document
4 Aug 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
14 Mar 2023 Total exemption full accounts made up to 2022-11-30 · 15 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
1 Apr 2022 Notification of Linda Margaret Fraker as a person with significant control on 2022-03-24 · 2 pages View document
1 Apr 2022 Cessation of The Estate of Ford Mckinstry Fraker as a person with significant control on 2022-03-24 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
19 Oct 2021 Director's details changed for Mr Timothy John Halfacree on 2021-03-04 · 2 pages View document
22 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
16 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Nov 2019 CURRSHO FROM 31/12/2019 TO 30/11/2019 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
27 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
8 Aug 2018 Registered office address changed from , 1st Floor 236 Gray's Inn Road, London, WC1X 8HB to 7 Pancras Square London N1C 4AG on 2018-08-08 · 1 page View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB View document
2 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / FORD MCKINSTRY FRAKER / 16/10/2017 View document
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 DIRECTOR APPOINTED ELEANOR PULLEN View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
21 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
23 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
6 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
6 Nov 2014 DIRECTOR APPOINTED MR TIMOTHY JOHN HALFACREE View document
23 Apr 2014 31/12/13 TOTAL EXEMPTION FULL View document
15 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
16 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
23 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ABDUL DAMIRJI View document
10 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
24 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
20 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL View document
16 Aug 2010 Registered office address changed from , 1st Floor, 236 Gray's Inn Road, London, WC1X 8HL on 2010-08-16 · 1 page View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MORRISON / 30/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL FRAZER / 30/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HADI DAMIRJI / 03/12/2009 View document
11 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
20 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Apr 2009 DIRECTOR APPOINTED ABDUL HADI DAMIRJI View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD BUSHMAN View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED View document
3 Nov 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
26 Jun 2008 287 · 1 page View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL View document
12 May 2008 DIRECTOR APPOINTED WILLIAM MORRISON View document
4 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
4 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Apr 2007 DIRECTOR RESIGNED View document
29 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 DIRECTOR RESIGNED View document
28 Apr 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 £ NC 250000/300000 09/12 View document
22 Dec 2005 NC INC ALREADY ADJUSTED 09/12/05 View document
9 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
21 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
6 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1999 £ NC 150000/250000 18/11/99 View document
8 Dec 1999 NC INC ALREADY ADJUSTED 18/11/99 View document
11 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
27 Aug 1999 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS; AMEND View document
26 Aug 1999 NC INC ALREADY ADJUSTED 10/02/98 View document
26 Aug 1999 £ NC 1000/150000 10/02/98 View document
26 Aug 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 View document
10 Aug 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Mar 1999 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
13 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
7 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
7 Jan 1998 REGISTERED OFFICE CHANGED ON 07/01/98 View document
7 Jan 1998 NEW SECRETARY APPOINTED View document
7 Jan 1998 SECRETARY RESIGNED View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
29 Jun 1997 REGISTERED OFFICE CHANGED ON 29/06/97 FROM: OAKLEY HALL MARKET DRAYTON SHROPSHIRE TF9 4AG View document
29 Jun 1997 287 · 1 page View document
30 Apr 1997 DIRECTOR RESIGNED View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Oct 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB View document
28 Oct 1996 DIRECTOR RESIGNED View document
28 Oct 1996 287 · 1 page View document
14 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document