TRI-TECH DIGITAL SOLUTION LTD

Company Documents

DateDescription
11/08/2511 August 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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06/06/256 June 2025 Confirmation statement made on 2025-06-05 with no updates

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07/01/257 January 2025 Termination of appointment of Annaliza Martinez Ulat as a director on 2025-01-07

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07/01/257 January 2025 Change of details for Mrs Annaliza Martinez Ulat as a person with significant control on 2025-01-07

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24/09/2424 September 2024 Appointment of Mr. Jerome Tria Gianan as a director on 2024-09-24

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-01

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with updates

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22/12/2322 December 2023 Termination of appointment of Annaliza Martinez Ulat as a director on 2023-12-22

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22/12/2322 December 2023 Notification of Annaliza Martinez Ulat as a person with significant control on 2023-12-22

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22/12/2322 December 2023 Appointment of Mrs Annaliza Martinez Ulat as a director on 2023-12-22

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22/12/2322 December 2023 Cessation of Annaliza Martinez Ulat as a person with significant control on 2023-12-22

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22/12/2322 December 2023 Appointment of Mr. Rolando Macalla Ulat as a director on 2023-12-22

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05/12/235 December 2023 Director's details changed for Mr Rolando Macalla Ulat on 2023-12-05

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03/12/233 December 2023 Change of details for Mr Rolando Macalla Ulat as a person with significant control on 2023-12-03

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02/11/232 November 2023 Registered office address changed from 23 Cromwell Road Newport NP19 0FY Wales to 55 Christina Street Cardiff CF10 5HL on 2023-11-02

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06/06/236 June 2023 Incorporation

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