TRI-TECH DIGITAL SOLUTION LTD
Company number 14919035 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Termination of appointment of Jerome Tria Gianan as a director on 2026-08-21 · 1 page | View document |
| 24 Jul 2026 | Notification of Rolando Macalla Ulat as a person with significant control on 2026-07-20 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 9 Jul 2026 | Cessation of Rolando Macalla Ulat as a person with significant control on 2026-07-09 · 1 page | View document |
| 14 May 2026 | Change of details for Mr Rolando Macalla Ulat as a person with significant control on 2026-05-01 · 2 pages | View document |
| 23 Feb 2026 | Registered office address changed from 55 Christina Street Cardiff CF10 5HL Wales to 30 Channel View Road Cardiff CF11 7EN on 2026-02-23 · 1 page | View document |
| 11 Aug 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 7 Jan 2025 | Change of details for Mrs Annaliza Martinez Ulat as a person with significant control on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Annaliza Martinez Ulat as a director on 2025-01-07 · 1 page | View document |
| 24 Sep 2024 | Appointment of Mr. Jerome Tria Gianan as a director on 2024-09-24 · 2 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-01 · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 22 Dec 2023 | Notification of Annaliza Martinez Ulat as a person with significant control on 2023-12-22 · 3 pages | View document |
| 22 Dec 2023 | Appointment of Mr. Rolando Macalla Ulat as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Cessation of Annaliza Martinez Ulat as a person with significant control on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mrs Annaliza Martinez Ulat as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Annaliza Martinez Ulat as a director on 2023-12-22 · 1 page | View document |
| 5 Dec 2023 | Director's details changed for Mr Rolando Macalla Ulat on 2023-12-05 · 2 pages | View document |
| 3 Dec 2023 | Change of details for Mr Rolando Macalla Ulat as a person with significant control on 2023-12-03 · 2 pages | View document |
| 2 Nov 2023 | Registered office address changed from 23 Cromwell Road Newport NP19 0FY Wales to 55 Christina Street Cardiff CF10 5HL on 2023-11-02 · 1 page | View document |
| 6 Jun 2023 | Incorporation · 10 pages | View document |