TRINITY INTEGRATED SYSTEMS LIMITED
Company number 03527249 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-17 · 8 pages | View document |
| 27 Feb 2025 | Declaration of solvency · 6 pages | View document |
| 27 Feb 2025 | Resolutions · 2 pages | View document |
| 27 Feb 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 28 May 2024 | Register(s) moved to registered inspection location 1 Chamberlain Square Birmingham B3 3AX · 1 page | View document |
| 24 May 2024 | Register inspection address has been changed to 1 Chamberlain Square Birmingham B3 3AX · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 26 Mar 2024 | Change of details for Compressor Controls Uk Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Indicor Industries Uk Limited as a person with significant control on 2023-05-09 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 25 Mar 2024 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2024-03-25 · 1 page | View document |
| 18 Jan 2024 | Appointment of Fabio Solimene as a director on 2024-01-12 · 2 pages | View document |
| 18 Jan 2024 | Appointment of Mr Lazare Mounzeo as a director on 2024-01-12 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-01-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Termination of appointment of Henrik Monsted as a director on 2023-06-30 · 1 page | View document |
| 21 Jul 2023 | Termination of appointment of John Stroup as a director on 2023-06-30 · 1 page | View document |
| 21 Jul 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-06-30 · 1 page | View document |
| 21 Jun 2023 | Notification of Indicor Industries Uk Limited as a person with significant control on 2023-04-11 · 2 pages | View document |
| 21 Jun 2023 | Cessation of Ril Holding Limited as a person with significant control on 2023-04-11 · 1 page | View document |
| 19 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Appointment of Stephen Krull as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Appointment of John Stroup as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 · 2 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Apr 2019 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 | View document |
| 30 Nov 2018 | CESSATION OF ROPER INDUSTRIES LIMITED AS A PSC | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIL HOLDING LIMITED | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 2 Feb 2018 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | View document |
| 4 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED JOHN STIPANCICH | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | View document |
| 10 Nov 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR ENGLAND | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER | View document |
| 9 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR ENGLAND | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | View document |
| 17 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR IAN JAMES POPPLEWELL | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROMPTON | View document |
| 22 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 14 Dec 2011 | 19/07/00 STATEMENT OF CAPITAL GBP 141 | View document |
| 14 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2011 | FORM 122 | View document |
| 14 Dec 2011 | FORM 128(4) | View document |
| 14 Dec 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED DAVID BRANT LINER | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED JOHN REID HUMPHREY | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED PAUL JOSEPH SONI | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CRAVEN HOUSE 4 BRITANNIA ROAD SALE CHESHIRE M33 2AA | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GARY FURLONG | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN POPPLEWELL | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY FURLONG | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CRAVEN | View document |
| 12 Dec 2011 | SECRETARY APPOINTED JOHN BIGNALL | View document |
| 17 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages | View document |
| 15 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders · 6 pages | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CRAVEN / 15/03/2010 · 2 pages | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROMPTON / 15/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK FURLONG / 15/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES POPPLEWELL / 15/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PATRICK FURLONG / 15/03/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 5 pages | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY FURLONG / 25/03/2008 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 4 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | View document |
| 1 Nov 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: CRAVEN HOUSE BANK STREET SALE CHESHIRE M33 2AF | View document |
| 25 Jul 2000 | £ NC 120/132 14/07/00 | View document |
| 25 Jul 2000 | NC INC ALREADY ADJUSTED 14/07/00 | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | NC INC ALREADY ADJUSTED 19/06/00 | View document |
| 28 Jun 2000 | £ NC 90/120 19/06/00 | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 12 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |