TRINITY PROCESSING SERVICES LIMITED

Company number 01404518 · Monitor this company

Active

161 filings

Date	Filing
10 Aug 2026	Full accounts made up to 2025-12-31 · 18 pages	View document
24 Jul 2026	Termination of appointment of Vanessa Joanne Kelsey as a director on 2026-07-24 · 1 page	View document
13 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
9 Mar 2026	Appointment of Rosemary Cheryl Evans as a director on 2026-02-28 · 2 pages	View document
5 Aug 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
30 May 2025	Termination of appointment of Thomas John Fletcher as a director on 2025-05-30 · 1 page	View document
12 May 2025	Confirmation statement made on 2025-05-01 with updates · 4 pages	View document
20 Dec 2024	Cessation of Willis Faber Limited as a person with significant control on 2024-11-29 · 1 page	View document
20 Dec 2024	Notification of Willis International Limited as a person with significant control on 2024-11-29 · 2 pages	View document
27 Aug 2024	Full accounts made up to 2023-12-31 · 19 pages	View document
1 Jul 2024	Appointment of Mr Robert John Hadgraft as a director on 2024-06-28 · 2 pages	View document
13 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
10 Apr 2024	Termination of appointment of Thomas Fraser Webb as a director on 2024-04-04 · 1 page	View document
20 Sep 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
5 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
11 Oct 2022	Full accounts made up to 2021-12-31 · 19 pages	View document
9 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
26 Jan 2022	Termination of appointment of Richard Roy Goff as a director on 2022-01-25 · 1 page	View document
18 Jan 2022	Appointment of Mrs Vanessa Joanne Kelsey as a director on 2022-01-16 · 2 pages	View document
15 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
6 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS	View document
15 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
25 Oct 2018	DIRECTOR APPOINTED MR SUDHIR SRIPADARAO MAHADEVAPURA	View document
28 Sep 2018	DIRECTOR APPOINTED MR THOMAS FRASER WEBB	View document
11 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
2 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR TINA WALTON	View document
16 Nov 2017	DIRECTOR APPOINTED TINA JAYNE WALTON	View document
17 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
28 Apr 2017	DIRECTOR APPOINTED MR SIMON PAUL SMITH	View document
7 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MARK PARKER	View document
3 Apr 2017	DIRECTOR APPOINTED DR MICHAEL JOHN CHERRY	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jul 2016	APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL	View document
19 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
23 Feb 2016	DIRECTOR APPOINTED MR JOHN CHRISTOPHER LEWIS	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
11 Feb 2015	DIRECTOR APPOINTED MR RICHARD GOFF	View document
10 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
13 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Jul 2013	ADOPT ARTICLES 25/06/2013	View document
3 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
13 Sep 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL	View document
13 Sep 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
3 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 02/05/2011	View document
15 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Jun 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
27 May 2011	DIRECTOR APPOINTED MR MARK PARKER	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR IAN GALE	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Oct 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
4 Oct 2010	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
23 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
18 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
22 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX	View document
11 Feb 2008	NEW DIRECTOR APPOINTED	View document
27 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	S80A AUTH TO ALLOT SEC 12/06/07	View document
21 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
27 May 2005	SECRETARY RESIGNED	View document
27 May 2005	NEW SECRETARY APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Jun 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
9 Apr 2002	NEW DIRECTOR APPOINTED	View document
9 Apr 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jun 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
11 May 2001	NEW SECRETARY APPOINTED	View document
11 May 2001	SECRETARY RESIGNED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
4 Jan 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00	View document
4 Jan 2001	NEW SECRETARY APPOINTED	View document
4 Jan 2001	ADOPT MEM AND ARTS 11/12/00	View document
4 Jan 2001	NC INC ALREADY ADJUSTED 11/12/00	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
4 Jan 2001	S386 DISP APP AUDS 11/12/00	View document
4 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
8 Dec 2000	COMPANY NAME CHANGED TEN TRINITY BROKERS LIMITED CERTIFICATE ISSUED ON 08/12/00	View document
18 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
30 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
19 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
22 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 May 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	SECRETARY RESIGNED	View document
27 Mar 1997	NEW SECRETARY APPOINTED	View document
24 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
3 Jun 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
30 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
1 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
31 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
8 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
28 Nov 1993	NEW SECRETARY APPOINTED	View document
28 Nov 1993	SECRETARY RESIGNED	View document
4 Jun 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
11 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
27 May 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
18 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
20 Jan 1992	DIRECTOR RESIGNED	View document
4 Jan 1992	S252 DISP LAYING ACC 14/06/91	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	NEW DIRECTOR APPOINTED	View document
12 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
6 Jun 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS	View document
23 May 1991	DIRECTOR RESIGNED	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
23 May 1991	DIRECTOR RESIGNED	View document
20 Jun 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
18 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
12 Sep 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
9 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
25 Oct 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
28 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
25 Sep 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS	View document
14 Apr 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
1 Aug 1986	ANNUAL RETURN MADE UP TO 20/05/86	View document
21 Jul 1986	EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR	View document
19 Jul 1986	NEW DIRECTOR APPOINTED	View document
5 Jul 1986	DIRECTOR RESIGNED	View document
11 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Jul 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/79	View document
8 Dec 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document