TRISTRAM SOFTWARE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewMicro company accounts made up to 2024-11-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-11-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/05/1618 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/04/1526 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/04/1430 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/04/1327 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/05/1222 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/05/1131 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/06/108 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 45 OX LANE HARPENDEN HERTFORDSHIRE AL5 4HF

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BROWN / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER TRISTRAM BROWN / 16/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA BROWN / 16/11/2009

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04/07/094 July 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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30/06/0830 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/09/0613 September 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/12/0512 December 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/06/0424 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/09/0319 September 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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30/07/0230 July 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/09/004 September 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/05/9921 May 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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07/08/977 August 1997 DIRECTOR'S PARTICULARS CHANGED

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03/03/973 March 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 10 SEND ROAD SEND WOKING SURREY GU23 7ET

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15/07/9615 July 1996 RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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05/09/955 September 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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01/07/941 July 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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23/06/9323 June 1993 RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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15/05/9215 May 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/05/9215 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92

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23/09/9123 September 1991 LOCATION OF REGISTER OF MEMBERS

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29/06/9129 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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29/06/9129 June 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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06/06/906 June 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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09/12/889 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/11/8824 November 1988 LOCATION OF REGISTER OF MEMBERS

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28/10/8828 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8820 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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