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TRIDENT BUILDING CONSULTANCY LIMITED

Company number 03616946

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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)
23 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	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)
07 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Trevor Vincent Dowd as a director on 31 October 2023	View PDF Termination of appointment of Trevor Vincent Dowd as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Ross Thomas Mcdermott as a director on 1 July 2023	View PDF Appointment of Ross Thomas Mcdermott as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Jamie Kevin Clark as a director on 1 April 2023	View PDF Appointment of Jamie Kevin Clark as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares / dividends / company business 19/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares / dividends / company business 19/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares / dividends / company business 19/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares / dividends / company business 19/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Mar 2023	CH01	Director's details changed for Mr Trevor Vincent Dowd on 16 March 2022	View PDF Director's details changed for Mr Trevor Vincent Dowd on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Alexandra Clementine Longsdon Price as a director on 1 February 2022	View PDF Appointment of Alexandra Clementine Longsdon Price as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2022	AP01	Appointment of Louise Jane Logan as a director on 1 October 2022	View PDF Appointment of Louise Jane Logan as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	TM01	Termination of appointment of Keith Richards as a director on 1 August 2022	View PDF Termination of appointment of Keith Richards as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	RP04PSC02	Second filing for the notification of Trident Building Consultancy Eot Limited as a person with significant control	View PDF Second filing for the notification of Trident Building Consultancy Eot Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
21 Jul 2022	PSC07	Cessation of Roger Neil Watts as a person with significant control on 27 June 2022	View PDF Cessation of Roger Neil Watts as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC07	Cessation of Trevor Vincent Dowd as a person with significant control on 27 June 2022	View PDF Cessation of Trevor Vincent Dowd as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC07	Cessation of Matthew Clare as a person with significant control on 27 June 2022	View PDF Cessation of Matthew Clare as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC04	Change of details for Mr Roger Neil Watts as a person with significant control on 6 July 2022	View PDF Change of details for Mr Roger Neil Watts as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for Mr Trevor Vincent Dowd as a person with significant control on 6 July 2022	View PDF Change of details for Mr Trevor Vincent Dowd as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for Mr Matthew Clare as a person with significant control on 6 July 2022	View PDF Change of details for Mr Matthew Clare as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)

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TRIDENT BUILDING CONSULTANCY LIMITED

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