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TRISTEL SOLUTIONS LIMITED

Company number 03518312

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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)
14 Apr 2010 CH01 Director's details changed for Elizabeth Amanda Dixon on 19 February 2010
01 Dec 2009 AA Full accounts made up to 30 June 2009
24 Aug 2009 288a Director and secretary appointed elizabeth amanda dixon
27 Feb 2009 363a Return made up to 27/02/09; full list of members
07 Jan 2009 AA Full accounts made up to 30 June 2008
07 May 2008 AUD Auditor's resignation
11 Apr 2008 363a Return made up to 27/02/08; full list of members
11 Apr 2008 190 Location of debenture register
11 Apr 2008 190 Location of debenture register
11 Apr 2008 288c Director's change of particulars / peter clarke / 15/01/2008
11 Apr 2008 288c Director's change of particulars / peter clarke / 15/01/2008
24 Jan 2008 AA Full accounts made up to 30 June 2007
18 Oct 2007 287 Registered office changed on 18/10/07 from: unit 4C lynx business park fordham road, snailwell newmarket suffolk CB8 7NY
21 Jul 2007 288a New director appointed
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
20 Apr 2007 363s Return made up to 27/02/07; full list of members
27 Jan 2007 AA Full accounts made up to 30 June 2006
15 Jun 2006 363s Return made up to 27/02/06; full list of members
17 Nov 2005 AA Full accounts made up to 30 June 2005
18 Jul 2005 CERTNM Company name changed tristel technologies LIMITED\certificate issued on 18/07/05
24 May 2005 CERTNM Company name changed the tristel company LIMITED\certificate issued on 24/05/05
24 Feb 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 2005 288b Secretary resigned