Companies House does not verify the accuracy of the information filed

Advanced company search

TRIBON SOLUTIONS (UK) LIMITED

Company number 02554521

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 GBP 2	View PDF Statement of capital on 10 July 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelletion of share premium account/ cancellation of redemption reserve account/ amounts credited to profit and loss reserve 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelletion of share premium account/ cancellation of redemption reserve account/ amounts credited to profit and loss reserve 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of James Singer Kidd as a director on 31 March 2023	View PDF Termination of appointment of James Singer Kidd as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023	View PDF Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023	View PDF Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC05	Change of details for Aveva Solutions Limited as a person with significant control on 1 November 2021	View PDF Change of details for Aveva Solutions Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM02	Termination of appointment of Claire Denton as a secretary on 1 November 2021	View PDF Termination of appointment of Claire Denton as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of David Mathew Ward as a director on 9 April 2021	View PDF Termination of appointment of David Mathew Ward as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CH01	Director's details changed for Mr James Singer Kidd on 23 December 2020	View PDF Director's details changed for Mr James Singer Kidd on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AD01	Registered office address changed from Aveva Solutions Limited, High Cross, Madingley Road Cambridge Cambs CB3 0HB to High Cross Madingley Road Cambridge CB3 0HB on 23 December 2020	View PDF Registered office address changed from Aveva Solutions Limited, High Cross, Madingley Road Cambridge Cambs CB3 0HB to High Cross Madingley Road Cambridge CB3 0HB on 23 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?