TRIDENT BUILDING CONSULTANCY LIMITED

Company number 03616946

Date	Type	Description	View / Download
21 Jul 2022	PSC01	Notification of Roger Neil Watts as a person with significant control on 19 February 2021	(2 pages)
21 Jul 2022	PSC01	Notification of Trevor Vincent Dowd as a person with significant control on 19 February 2021	(2 pages)
21 Jul 2022	PSC01	Notification of Matthew Clare as a person with significant control on 19 February 2021	(2 pages)
21 Jul 2022	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	(6 pages)
11 Jul 2022	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary on 7 July 2022	(1 page)
06 Jul 2022	PSC02	Notification of Trident Building Consultancy Eot Limited as a person with significant control on 6 July 2022 ANNOTATION Clarification a second filed PSC02 was registered on 27/07/22	(3 pages)
06 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 6 July 2022 ANNOTATION Clarification a second filed PSC09 was registered on 21/07/2022	(2 pages)
06 Jul 2022	AD01	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 6 July 2022	(1 page)
14 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 16 October 2021	(3 pages)
29 Apr 2022	TM01	Termination of appointment of Philip David Watson as a director on 29 April 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2022.	(4 pages)
21 Oct 2021	TM01	Termination of appointment of Andrew Kenneth Anson Small as a director on 15 October 2021	(1 page)
29 Sep 2021	AP01	Appointment of Philip David Watson as a director on 27 September 2021	(2 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
28 Apr 2021	MA	Memorandum and Articles of Association	(30 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2021	SH06	Cancellation of shares. Statement of capital on 19 February 2021 GBP 291.90	(4 pages)
26 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Apr 2021	AP01	Appointment of Daniel Thomas Mcevoy as a director on 1 February 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Michael Jack as a director on 5 March 2021	(1 page)
02 Feb 2021	AP01	Appointment of Daksha Mistry as a director on 1 February 2021	(2 pages)
21 Dec 2020	CH01	Director's details changed for Daniel John Brooks-Dowsett on 11 December 2020	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
13 Nov 2020	TM01	Termination of appointment of Daniel James Wade as a director on 13 November 2020	(1 page)
11 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(12 pages) Download iXBRL