TRINITY SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 19/06/2519 June 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-06-19 |
| 19/06/2519 June 2025 New | Appointment of a voluntary liquidator |
| 19/06/2519 June 2025 New | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 19/06/2519 June 2025 New | Declaration of solvency |
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 05/02/255 February 2025 | Statement of capital on 2025-02-05 |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 20/06/2320 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Change of share class name or designation |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Particulars of variation of rights attached to shares |
| 18/01/2318 January 2023 | Current accounting period shortened from 2023-07-31 to 2023-02-28 |
| 21/07/2221 July 2022 | Registered office address changed from , Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-21 |
| 11/07/2211 July 2022 | Registered office address changed from , Gladstone House 28 st Giles Street, Norwich, Norfolk, NR2 1LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-11 |
| 19/05/2219 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Statement of company's objects |
| 27/04/2227 April 2022 | Satisfaction of charge 1 in full |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-11-02 |
| 31/07/2131 July 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/04/2114 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 06/04/2016 |
| 10/10/1910 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 2719 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR MARK ANTHONY GOVES |
| 04/12/184 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 2710 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 13/12/1713 December 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 3460 |
| 13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 4210 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE FITZGERALD |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR MATTHEW PETER GRUBB |
| 31/12/1531 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1531 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 4960 |
| 16/12/1516 December 2015 | ARTICLES OF ASSOCIATION |
| 16/12/1516 December 2015 | ALTER ARTICLES 04/12/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 7210 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/02/1518 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | SECOND FILING WITH MUD 15/02/14 FOR FORM AR01 |
| 04/02/154 February 2015 | SECOND FILING WITH MUD 15/02/13 FOR FORM AR01 |
| 04/02/154 February 2015 | SECOND FILING FOR FORM SH01 |
| 04/02/154 February 2015 | SECOND FILING FOR FORM SH01 |
| 04/02/154 February 2015 | SECOND FILING FOR FORM SH01 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 9625 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, GLADSTONE HOUSE, 28 ST. GILES STREET, NORWICH, NORFOLK, NR2 1TQ, UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 2C TRINITY STREET, NORWICH, NORFOLK, NR2 2BQ |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/04/1211 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 8800 |
| 02/03/122 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 7975 |
| 03/11/113 November 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 7150 |
| 26/07/1126 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 7000 |
| 26/07/1126 July 2011 | ADOPT ARTICLES 19/07/2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/02/1117 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 17/02/1017 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBSON / 08/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DESMOND FITZGERALD / 15/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 08/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVIES / 15/02/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/0826 June 2008 | CURREXT FROM 28/02/2009 TO 31/07/2009 |
| 26/06/0826 June 2008 | ADOPT ARTICLES 19/06/2008 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED TIMOTHY JAMES DAVIES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED LUKE DESMOND FITZGERALD |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN ROBERTSON |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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