TRINITY TEN LIMITED
Company number 07261813 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Declaration of solvency · 5 pages | View document |
| 1 Aug 2025 | Resolutions | View document |
| 1 Aug 2025 | Appointment of a voluntary liquidator | View document |
| 1 Aug 2025 | Registered office address changed from 13 Flemming Court Whistler Drive Castleford WF10 5HW England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-08-01 | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 13 Dec 2024 | All of the property or undertaking has been released and no longer forms part of charge 072618130008 · 5 pages | View document |
| 13 Dec 2024 | All of the property or undertaking has been released and no longer forms part of charge 072618130007 · 5 pages | View document |
| 26 Nov 2024 | CAP-SS · 1 page | View document |
| 26 Nov 2024 | Statement of capital on 2024-11-26 · 3 pages | View document |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | SH20 · 1 page | View document |
| 22 Nov 2024 | Registration of charge 072618130008, created on 2024-11-12 · 59 pages | View document |
| 13 Nov 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 29 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 17 pages | View document |
| 29 Aug 2024 | PARENT_ACC · 74 pages | View document |
| 29 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 29 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 4 Aug 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 16 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 · 11 pages | View document |
| 16 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2023 | PARENT_ACC · 52 pages | View document |
| 16 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 072618130004 in full · 4 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 072618130006 in full · 4 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 072618130005 in full · 4 pages | View document |
| 27 Oct 2021 | Registration of charge 072618130007, created on 2021-10-26 · 10 pages | View document |
| 29 Jul 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072618130005 | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072618130004 | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072618130003 | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072618130002 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2019 | ALTER ARTICLES 22/03/2019 | View document |
| 2 Apr 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072618130003 | View document |
| 29 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072618130002 | View document |
| 29 Jan 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 104633 | View document |
| 29 Jan 2019 | ADOPT ARTICLES 18/01/2019 | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CORBETT | View document |
| 28 Jan 2019 | SECRETARY APPOINTED MR ADAM COATES | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MS SALLY ANN BEDFORD | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LITTLE BRIDGE BUSINESS PARK OIL MILL LANE CLYST ST MARY EXETER EX5 1AU | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLIDAY | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYTON | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE BARTLETT | View document |
| 23 Jan 2019 | CESSATION OF DEBORAH WOOLLEY AS A PSC | View document |
| 23 Jan 2019 | CESSATION OF ANDREW COTTON (TRUSTEE) AS A PSC | View document |
| 23 Jan 2019 | CESSATION OF JULIE BARTLETT (TRUSTEE) AS A PSC | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTSG ELECTRICAL SERVICES LIMITED | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 26 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16 | View document |
| 19 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 | View document |
| 16 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017 | View document |
| 1 Dec 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 72357 | View document |
| 1 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Feb 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 73005 | View document |
| 8 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Jun 2015 | ADOPT ARTICLES 04/06/2015 | View document |
| 23 Jun 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 77530 | View document |
| 23 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR SHAUN ROOKE CORBETT | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR ROBERT HOLLIDAY | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MRS JULIE ELIZABETH BARTLETT | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILL | View document |
| 1 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 29 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 23 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Jan 2013 | CONVERSION OF SHARES 29/06/2011 | View document |
| 22 Jan 2013 | ADOPT ARTICLES 29/06/2011 | View document |
| 15 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 11 May 2012 | CURREXT FROM 31/05/2012 TO 30/06/2012 | View document |
| 29 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT | View document |
| 1 Aug 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 71291.00 | View document |
| 26 Jul 2011 | 20/09/10 STATEMENT OF CAPITAL GBP 64162 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR ANDREW RICHARD COTTON | View document |
| 17 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 29 Jul 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 64161 | View document |
| 19 Jul 2010 | ADOPT ARTICLES 01/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR MARTIN JOHN GILL | View document |
| 21 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |