TRISOFT LIMITED

Company number 04955894 ·

Active

98 filings

Date Filing
20 Apr 2026 Appointment of Mr Dominic Michael Claxton as a director on 2026-03-17 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
21 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-11-06 with updates · 4 pages View document
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-06 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 31/12/19 AUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
6 Mar 2019 31/12/18 AUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
4 Oct 2018 DIRECTOR APPOINTED MR RANCE VAN LIERE View document
24 Sep 2018 31/12/17 AUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
26 Sep 2017 31/12/16 AUDITED ABRIDGED View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR LESLEY SMART View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR RACHAEL HARRISON View document
25 Nov 2016 DIRECTOR APPOINTED MS RACHAEL HARRISON View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
29 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jan 2016 DIRECTOR APPOINTED MS LESLEYANN SMART View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NASIR HYDER View document
9 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
3 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
14 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049558940003 View document
23 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
12 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
13 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNIT 8 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL View document
28 May 2013 DIRECTOR APPOINTED NASIR HYDER View document
2 Apr 2013 AUDITOR'S RESIGNATION View document
5 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Jan 2012 SECTION 519 View document
15 Dec 2011 SECTION 519 View document
30 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
1 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages View document
26 Oct 2011 SECRETARY APPOINTED MR NIGEL PAUL ROGERS View document
4 May 2011 QUOTING SECTION 519 View document
16 Mar 2011 DISS40 (DISS40(SOAD)) View document
15 Mar 2011 FIRST GAZETTE · 1 page View document
14 Mar 2011 DIRECTOR APPOINTED MR DAVID EMRYS JONES · 2 pages View document
11 Mar 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
21 Jul 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP MOAKES View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOAKES View document
13 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM LLOYD / 10/11/2009 View document
26 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL ROGERS / 10/11/2009 View document
20 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
26 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
15 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 AUD RES REF SECT 394 View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 NC INC ALREADY ADJUSTED 25/06/07 View document
11 Jul 2007 APPROVE SHARE ALLOTMENT 24/06/07 View document
11 Jul 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Jul 2007 £ NC 100000/300000 24/06 View document
10 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
12 Jun 2006 SECTION 394 AUD RES View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
8 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
5 Jul 2004 COMPANY NAME CHANGED ENHANCED RIGHT LIMITED CERTIFICATE ISSUED ON 05/07/04 View document
14 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 35/47 NORTH CHURCH STREET SHEFFIELD SOUTH YORKSHIRE S1 2DH View document
15 Apr 2004 £ NC 1000/100000 26/03 View document
15 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2004 SHARES AGREEMENT OTC View document
15 Apr 2004 NC INC ALREADY ADJUSTED 26/03/04 View document
25 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
1 Dec 2003 DIRECTOR RESIGNED View document
1 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
1 Dec 2003 SECRETARY RESIGNED View document
6 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document