TRISONIC DISCOVERY LTD

Company number 15853859 ·

Active

22 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 4 pages View document
2 Jun 2026 Change of details for Hamilton Company as a person with significant control on 2026-03-01 · 2 pages View document
2 Jun 2026 Change of details for Hamilton Company as a person with significant control on 2025-10-01 · 2 pages View document
7 Apr 2026 Unaudited abridged accounts made up to 2025-11-30 · 8 pages View document
17 Dec 2025 Notification of Hamilton Company as a person with significant control on 2025-10-01 · 2 pages View document
17 Dec 2025 Cessation of Michael Stuart Counsell as a person with significant control on 2025-10-01 · 1 page View document
17 Dec 2025 Cessation of Andreas Wieland as a person with significant control on 2025-10-01 · 1 page View document
17 Dec 2025 Notification of Hamilton Bonaduz Ag as a person with significant control on 2025-10-01 · 2 pages View document
1 Dec 2025 Change of details for Mr Michael Stuart Counsell as a person with significant control on 2025-12-01 · 2 pages View document
1 Dec 2025 Director's details changed for Mr Michael Stuart Counsell on 2025-12-01 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
16 Sep 2025 Current accounting period extended from 2025-07-31 to 2025-11-30 · 1 page View document
15 Sep 2025 Notification of Andreas Wieland as a person with significant control on 2025-09-15 · 2 pages View document
15 Sep 2025 Cessation of Dhireshan Gadiagellan as a person with significant control on 2025-09-15 · 1 page View document
15 Sep 2025 Cessation of Timothy Dale Dawes as a person with significant control on 2025-09-15 · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-07-22 with updates · 5 pages View document
30 Jul 2025 Sub-division of shares on 2025-07-11 · 4 pages View document
16 Jul 2025 Termination of appointment of Dhireshan Gadiagellan as a director on 2025-07-11 · 1 page View document
16 Jul 2025 Appointment of Mr Andreas Wieland as a director on 2025-07-11 · 2 pages View document
16 Jul 2025 Termination of appointment of Timothy Dale Dawes as a director on 2025-07-11 · 1 page View document
23 Jul 2024 Incorporation · 16 pages View document