TRIVISTA ENGINEERING LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 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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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUEFENG WU

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCDONALD

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / XUEFENG WU / 27/06/2016

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13/07/1613 July 2016 SECRETARY'S CHANGE OF PARTICULARS / GARY MCDONALD / 27/06/2016

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13/07/1613 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCDONALD / 27/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 01/06/12 STATEMENT OF CAPITAL GBP 600

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY MCDONALD / 27/06/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCDONALD / 27/06/2011

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15/07/1115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / XUEFENG WU / 27/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCDONALD / 27/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MCDONALD / 27/06/2008

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / XUEFENG WU / 27/06/2008

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07/07/087 July 2008 VARYING SHARE RIGHTS AND NAMES

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/07/0719 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 VARYING SHARE RIGHTS AND NAMES

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/10/033 October 2003 VARYING SHARE RIGHTS AND NAMES

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH

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03/07/033 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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