TRISOLVE LIMITED
Company number 05588925 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL THIRKILL | View document |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON HALE | View document |
| 22 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED NEDZAD FAJIC | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THURSTON | View document |
| 24 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM TRINITY HOUSE COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM | View document |
| 4 Dec 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAN DER HEIJDEN | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR ROBERT DAVID GILLESPIE | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR ROBERT VICTOR THURSTON | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Mar 2012 | ADOPT ARTICLES 10/02/2012 | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMMS | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 292 WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9QP | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR MICHEL MARIA VAN DER HEIJDEN | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR BRUCE ALAN JOHNSON | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR JASON MARK HALE | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THIRKILL | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRAKE | View document |
| 26 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 19 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM DRAKE / 01/05/2010 | View document |
| 22 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL THIRKILL / 01/05/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TIMMS / 01/05/2010 | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMLINSON | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2010 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TIMMS / 05/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL THIRKILL / 05/11/2009 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY L W COMPANY SECRETARIES LTD | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM DRAKE / 05/11/2009 | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY L W COMPANY SECRETARIES LTD | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER TOMLINSON | View document |
| 31 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 2-3 CURSITOR STREET LONDON EC4A 1NE | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |