TRISTEL SOLUTIONS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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26/03/2526 March 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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23/09/2423 September 2024 Appointment of Mr Matthew Sassone as a director on 2024-09-23

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20/09/2420 September 2024 Termination of appointment of Paul Christopher Swinney as a director on 2024-09-07

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30/06/2430 June 2024

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30/06/2430 June 2024

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15/05/2415 May 2024 Amended audit exemption subsidiary accounts made up to 2023-06-30

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16/04/2416 April 2024

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12/04/2412 April 2024 Full accounts made up to 2023-06-30

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23/03/2423 March 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-27 with no updates

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22/10/2322 October 2023

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22/10/2322 October 2023

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07/07/237 July 2023 Full accounts made up to 2022-06-30

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08/03/238 March 2023 Confirmation statement made on 2023-02-27 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-27 with no updates

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30/09/2130 September 2021 Termination of appointment of Paul Gary Oakley as a director on 2021-09-23

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09/07/219 July 2021 Full accounts made up to 2020-06-30

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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25/01/1925 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWTON

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09/08/189 August 2018 DIRECTOR APPOINTED JENNY O'CALLAGHAN

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12/04/1812 April 2018 DIRECTOR APPOINTED MR TIMOTHY MARK NEWTON

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26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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19/01/1819 January 2018 DIRECTOR APPOINTED ESTHER MARIA HUBERTINA MARGARETHA JANSEN

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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29/11/1629 November 2016 DIRECTOR APPOINTED MR STEPHEN RICHARD GARROD

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN

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22/03/1622 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR ASTRID HAEBER

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02/02/162 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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21/11/1421 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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04/04/144 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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04/04/144 April 2014 SECRETARY APPOINTED MISS ELIZABETH DIXON

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04/04/144 April 2014 APPOINTMENT TERMINATED, SECRETARY PAUL BARNES

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/04/133 April 2013 DIRECTOR APPOINTED MISS DANIELLE NUGENT

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03/04/133 April 2013 DIRECTOR APPOINTED MISS ASTRID HAEBER

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03/04/133 April 2013 DIRECTOR APPOINTED MR PAUL GARY OAKLEY

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03/04/133 April 2013 DIRECTOR APPOINTED MISS JULIJA SHABANOVA

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08/03/138 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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02/01/132 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 02/01/2013

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH AMANDA DIXON / 02/01/2013

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SWINNEY / 02/01/2013

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR IMOGEN OATES

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH AMANDA DIXON / 23/03/2012

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23/03/1223 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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04/11/114 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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12/04/1112 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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30/09/1030 September 2010 ADOPT ARTICLES 24/08/2010

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16/07/1016 July 2010 DIRECTOR APPOINTED MR BENJAMIN ALEXANDER MARTIN

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SOLER

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH DIXON

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14/04/1014 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ANGEL SOLER / 19/02/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMANDA DIXON / 19/02/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 27/02/2010

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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24/08/0924 August 2009 DIRECTOR AND SECRETARY APPOINTED ELIZABETH AMANDA DIXON

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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07/05/087 May 2008 AUDITOR'S RESIGNATION

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11/04/0811 April 2008 LOCATION OF DEBENTURE REGISTER

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11/04/0811 April 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 LOCATION OF DEBENTURE REGISTER

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 15/01/2008

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 15/01/2008

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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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

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0729 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 COMPANY NAME CHANGED TRISTEL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/07/05

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24/05/0524 May 2005 COMPANY NAME CHANGED THE TRISTEL COMPANY LIMITED CERTIFICATE ISSUED ON 24/05/05

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24/02/0524 February 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0418 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/045 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/04/0328 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/03/0319 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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10/09/0110 September 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0017 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: PILLAR AND LUCY HOUSE SUITE 1D MERCHANTS ROAD GLOUCESTER GL1 5RG

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/03/9918 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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24/01/9924 January 1999 DIRECTOR RESIGNED

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22/01/9922 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 DIRECTOR RESIGNED

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25/11/9825 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9820 July 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 COMPANY NAME CHANGED BONDCO 663 LIMITED CERTIFICATE ISSUED ON 18/05/98

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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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