Companies House does not verify the accuracy of the information filed

TRISTEL SOLUTIONS LIMITED

Company number 03518312

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Sep 2024	AP01	Appointment of Mr Matthew Sassone as a director on 23 September 2024	View PDF Appointment of Mr Matthew Sassone as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Paul Christopher Swinney as a director on 7 September 2024	View PDF Termination of appointment of Paul Christopher Swinney as a director on 7 September 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
30 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AAMD	Amended audit exemption subsidiary accounts made up to 30 June 2023	View PDF Amended audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
16 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 113 pages (113 pages)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 135 pages (135 pages)
01 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
08 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Paul Gary Oakley as a director on 23 September 2021	View PDF Termination of appointment of Paul Gary Oakley as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Mar 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Mar 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of Julija Shabanova as a director on 21 January 2020	View PDF Termination of appointment of Julija Shabanova as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of Jenny O'callaghan as a director on 21 January 2020	View PDF Termination of appointment of Jenny O'callaghan as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of Danielle Nugent as a director on 21 January 2020	View PDF Termination of appointment of Danielle Nugent as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TRISTEL SOLUTIONS LIMITED

Filter by category