- Company Overview for TRISTEL SOLUTIONS LIMITED (03518312)
- Filing history for TRISTEL SOLUTIONS LIMITED (03518312)
- People for TRISTEL SOLUTIONS LIMITED (03518312)
- Charges for TRISTEL SOLUTIONS LIMITED (03518312)
- More for TRISTEL SOLUTIONS LIMITED (03518312)
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) |
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21 Jan 2020 | TM01 | Termination of appointment of Esther Maria Hubertina Margaretha Jansen as a director on 21 January 2020 | |
21 Jan 2020 | TM01 | Termination of appointment of Stephen Richard Garrod as a director on 21 January 2020 | |
27 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
25 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
15 Jan 2019 | TM01 | Termination of appointment of Timothy Mark Newton as a director on 15 January 2019 | |
09 Aug 2018 | AP01 | Appointment of Jenny O'callaghan as a director on 1 August 2018 | |
12 Apr 2018 | AP01 | Appointment of Mr Timothy Mark Newton as a director on 10 April 2018 | |
26 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
16 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
19 Jan 2018 | AP01 | Appointment of Esther Maria Hubertina Margaretha Jansen as a director on 14 December 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
21 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
29 Nov 2016 | AP01 | Appointment of Mr Stephen Richard Garrod as a director on 29 November 2016 | |
12 Oct 2016 | TM01 | Termination of appointment of Benjamin Alexander Martin as a director on 30 September 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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09 Mar 2016 | TM01 | Termination of appointment of Astrid Haeber as a director on 9 March 2016 | |
02 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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21 Nov 2014 | AA | Full accounts made up to 30 June 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
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04 Apr 2014 | TM02 | Termination of appointment of Paul Barnes as a secretary | |
04 Apr 2014 | AP03 | Appointment of Miss Elizabeth Dixon as a secretary | |
28 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
03 Apr 2013 | AP01 | Appointment of Miss Astrid Haeber as a director |