TRISTEL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
26/03/2526 March 2025 | |
27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
23/09/2423 September 2024 | Appointment of Mr Matthew Sassone as a director on 2024-09-23 |
20/09/2420 September 2024 | Termination of appointment of Paul Christopher Swinney as a director on 2024-09-07 |
30/06/2430 June 2024 | |
30/06/2430 June 2024 | |
15/05/2415 May 2024 | Amended audit exemption subsidiary accounts made up to 2023-06-30 |
16/04/2416 April 2024 | |
12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
23/03/2423 March 2024 | |
01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
22/10/2322 October 2023 | |
22/10/2322 October 2023 | |
07/07/237 July 2023 | Full accounts made up to 2022-06-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
30/09/2130 September 2021 | Termination of appointment of Paul Gary Oakley as a director on 2021-09-23 |
09/07/219 July 2021 | Full accounts made up to 2020-06-30 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWTON |
09/08/189 August 2018 | DIRECTOR APPOINTED JENNY O'CALLAGHAN |
12/04/1812 April 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK NEWTON |
26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
19/01/1819 January 2018 | DIRECTOR APPOINTED ESTHER MARIA HUBERTINA MARGARETHA JANSEN |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
29/11/1629 November 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD GARROD |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN |
22/03/1622 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ASTRID HAEBER |
02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
04/04/144 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
04/04/144 April 2014 | SECRETARY APPOINTED MISS ELIZABETH DIXON |
04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNES |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
03/04/133 April 2013 | DIRECTOR APPOINTED MISS DANIELLE NUGENT |
03/04/133 April 2013 | DIRECTOR APPOINTED MISS ASTRID HAEBER |
03/04/133 April 2013 | DIRECTOR APPOINTED MR PAUL GARY OAKLEY |
03/04/133 April 2013 | DIRECTOR APPOINTED MISS JULIJA SHABANOVA |
08/03/138 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 02/01/2013 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH AMANDA DIXON / 02/01/2013 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SWINNEY / 02/01/2013 |
12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN OATES |
23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH AMANDA DIXON / 23/03/2012 |
23/03/1223 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
12/04/1112 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
30/09/1030 September 2010 | ADOPT ARTICLES 24/08/2010 |
16/07/1016 July 2010 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER MARTIN |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SOLER |
29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DIXON |
14/04/1014 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ANGEL SOLER / 19/02/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMANDA DIXON / 19/02/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 27/02/2010 |
01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
24/08/0924 August 2009 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH AMANDA DIXON |
27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
07/05/087 May 2008 | AUDITOR'S RESIGNATION |
11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
11/04/0811 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 15/01/2008 |
11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 15/01/2008 |
24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 4C LYNX BUSINESS PARK FORDHAM ROAD, SNAILWELL NEWMARKET SUFFOLK CB8 7NY |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0720 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
18/07/0518 July 2005 | COMPANY NAME CHANGED TRISTEL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/07/05 |
24/05/0524 May 2005 | COMPANY NAME CHANGED THE TRISTEL COMPANY LIMITED CERTIFICATE ISSUED ON 24/05/05 |
24/02/0524 February 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | SECRETARY RESIGNED |
23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
19/03/0319 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
28/05/0228 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
23/07/0123 July 2001 | SECRETARY RESIGNED |
12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0017 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: PILLAR AND LUCY HOUSE SUITE 1D MERCHANTS ROAD GLOUCESTER GL1 5RG |
09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/03/9918 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
24/01/9924 January 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
14/01/9914 January 1999 | DIRECTOR RESIGNED |
25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
28/05/9828 May 1998 | SECRETARY RESIGNED |
28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
28/05/9828 May 1998 | DIRECTOR RESIGNED |
15/05/9815 May 1998 | COMPANY NAME CHANGED BONDCO 663 LIMITED CERTIFICATE ISSUED ON 18/05/98 |
27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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