TRINITY NEXUS ONE LIMITED
Company number 09661850 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 18 Aug 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Director's details changed for Mr Simon Mark Hoad on 2025-08-12 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Mr Simon Mark Hoad as a person with significant control on 2025-08-12 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Mr Richard Antony O'boyle as a person with significant control on 2025-08-12 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Richard Antony O'boyle on 2025-08-12 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-09-09 with updates · 4 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Richard Antony O'boyle on 2021-11-09 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Simon Mark Hoad on 2021-11-09 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOAD / 30/01/2020 | View document |
| 29 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARK HOAD / 29/01/2020 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 23 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 17 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT UNITED KINGDOM | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK HOAD | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTONY O'BOYLE | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 29 Jun 2015 | CURREXT FROM 30/06/2016 TO 31/07/2016 | View document |