TRIGOLDCRYSTAL LIMITED

Company number 03598974

Date	Type	Description	View / Download
11 May 2022	CH03	Secretary's details changed for Rebecca Kelly on 4 April 2022	(1 page)
04 Apr 2022	PSC05	Change of details for Iress Solutions Limited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	AD01	Registered office address changed from 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 4 April 2022	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(61 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(61 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
20 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
20 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
20 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
21 Nov 2019	CH01	Director's details changed for Julia Emma Mcneil on 7 June 2019	(2 pages)
29 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
29 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
08 Jun 2019	AP01	Appointment of Alistair John Morgan as a director on 7 June 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Julia Emma Mcneil as a director on 7 June 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Ms Rebecca Kelly as a director on 7 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Peter George Ferguson as a director on 7 June 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Simon Andrew Badley as a director on 3 April 2019	(1 page)