TRISTAR INTERACTIVE LIMITED
Company number 03016033 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 26 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Charles Augustus Newman on 2024-06-30 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Mr Charles Augustus Newman as a person with significant control on 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 26 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Mar 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUGUSTUS NEWMAN / 05/02/2013 | View document |
| 18 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR LAMAR JACKSON | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUGUSTUS NEWMAN / 30/01/2011 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUGUSTUS NEWMAN / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAMAR MARTIN JACKSON / 01/10/2009 | View document |
| 4 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED LAMAR MARTIN JACKSON | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY NEWMAN | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 74 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT | View document |
| 29 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT | View document |
| 23 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 18 Nov 1997 | COMPANY NAME CHANGED TRISTAR TV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/11/97 | View document |
| 3 Nov 1997 | COMPANY NAME CHANGED TELSTAR TV PRODUCTION LIMITED CERTIFICATE ISSUED ON 04/11/97 | View document |
| 22 May 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | NEW SECRETARY APPOINTED | View document |
| 22 May 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 | View document |
| 30 May 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1995 | DIRECTOR RESIGNED | View document |
| 27 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 27 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |