TRINITY SOFTWARE LIMITED
Company number 06505218 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Final Gazette dissolved following liquidation | View document |
| 11 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Feb 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 19 Jun 2025 | 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 · 3 pages | View document |
| 19 Jun 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 19 Jun 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 19 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2025 | Declaration of solvency · 5 pages | View document |
| 19 Jun 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 · 16 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 11 Mar 2025 | PARENT_ACC · 67 pages | View document |
| 11 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2025 | AGREEMENT2 · 3 pages | View document |
| 5 Feb 2025 | CAP-SS · 1 page | View document |
| 5 Feb 2025 | Statement of capital on 2025-02-05 · 3 pages | View document |
| 5 Feb 2025 | Resolutions · 1 page | View document |
| 5 Feb 2025 | SH20 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 17 pages | View document |
| 11 Jan 2024 | AGREEMENT2 · 3 pages | View document |
| 11 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2024 | PARENT_ACC · 71 pages | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2022-07-31 · 18 pages | View document |
| 5 Jul 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page | View document |
| 20 Jun 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages | View document |
| 19 Jun 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 7 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page | View document |
| 16 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2023 | Resolutions · 1 page | View document |
| 18 Jan 2023 | Current accounting period shortened from 2023-07-31 to 2023-02-28 · 1 page | View document |
| 21 Jul 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 · 1 page | View document |
| 11 Jul 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 · 1 page | View document |
| 19 May 2022 | Change of share class name or designation · 2 pages | View document |
| 12 May 2022 | Statement of company's objects · 2 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-02 · 3 pages | View document |
| 31 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 06/04/2016 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 10 Oct 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 2719 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR MARK ANTHONY GOVES | View document |
| 4 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 26 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 2710 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 13 Dec 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 3460 | View document |
| 13 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 22 Feb 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 4210 | View document |
| 5 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR MATTHEW PETER GRUBB | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE FITZGERALD | View document |
| 31 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 4960 | View document |
| 16 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2015 | ALTER ARTICLES 04/12/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 31 Mar 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 7210 | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 4 Feb 2015 | SECOND FILING WITH MUD 15/02/13 FOR FORM AR01 | View document |
| 4 Feb 2015 | SECOND FILING FOR FORM SH01 | View document |
| 4 Feb 2015 | SECOND FILING FOR FORM SH01 | View document |
| 4 Feb 2015 | SECOND FILING WITH MUD 15/02/14 FOR FORM AR01 | View document |
| 4 Feb 2015 | SECOND FILING FOR FORM SH01 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 9625 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, GLADSTONE HOUSE, 28 ST. GILES STREET, NORWICH, NORFOLK, NR2 1TQ, UNITED KINGDOM | View document |
| 28 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 2C TRINITY STREET, NORWICH, NORFOLK, NR2 2BQ | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 8800 | View document |
| 2 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 7975 | View document |
| 3 Nov 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 7150 | View document |
| 26 Jul 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 7000 | View document |
| 26 Jul 2011 | ADOPT ARTICLES 19/07/2011 | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 08/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVIES / 15/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DESMOND FITZGERALD / 15/02/2010 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBSON / 08/01/2010 | View document |
| 17 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jun 2008 | ADOPT ARTICLES 19/06/2008 | View document |
| 26 Jun 2008 | CURREXT FROM 28/02/2009 TO 31/07/2009 | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED TIMOTHY JAMES DAVIES | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED LUKE DESMOND FITZGERALD | View document |
| 28 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN ROBERTSON | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 15 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |