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TRINITY FACTORS LIMITED

Company number 03071959

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AD01	Registered office address changed from 69 Hayes Lane Beckenham Kent BR3 2RE to 23 Station Approach Hayes Bromley Kent BR2 7EQ on 28 September 2022	View PDF Registered office address changed from 69 Hayes Lane Beckenham Kent BR3 2RE to 23 Station Approach Hayes Bromley Kent BR2 7EQ on 28 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	AP01	Appointment of Mrs Sylvie Seall as a director on 16 December 2021	View PDF Appointment of Mrs Sylvie Seall as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	AP01	Appointment of Ms Sarah Jane Nederveen as a director on 16 December 2021	View PDF Appointment of Ms Sarah Jane Nederveen as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	AP01	Appointment of Mr Pierre Gaetan Lamstaes as a director on 16 December 2021	View PDF Appointment of Mr Pierre Gaetan Lamstaes as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	AP01	Appointment of Mr Chris Lamstaes as a director on 16 December 2021	View PDF Appointment of Mr Chris Lamstaes as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	TM01	Termination of appointment of Andre Lucien Lamstaes as a director on 14 December 2020	View PDF Termination of appointment of Andre Lucien Lamstaes as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	PSC07	Cessation of Andre Lucien Lamstaes as a person with significant control on 26 July 2019	View PDF Cessation of Andre Lucien Lamstaes as a person with significant control on 26 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AP03	Appointment of Mr Chris Lamstaes as a secretary on 14 February 2019	View PDF Appointment of Mr Chris Lamstaes as a secretary on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM02	Termination of appointment of Sylvie Seall as a secretary on 14 February 2019	View PDF Termination of appointment of Sylvie Seall as a secretary on 14 February 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TRINITY FACTORS LIMITED

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