- Company Overview for TRI-FINANCIAL SERVICES LIMITED (04260102)
- Filing history for TRI-FINANCIAL SERVICES LIMITED (04260102)
- People for TRI-FINANCIAL SERVICES LIMITED (04260102)
- More for TRI-FINANCIAL SERVICES LIMITED (04260102)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 25 Apr 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with updates | |
| 29 Jul 2022 | AP01 | Appointment of Mr Mohammed Khaja Usman Sharif as a director on 28 July 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Arshad Khaja Kamal Sharif as a director on 28 July 2022 | |
| 29 Jul 2022 | PSC01 | Notification of Aliya Zainab Sharif as a person with significant control on 28 July 2022 | |
| 29 Jul 2022 | AP03 | Appointment of Mr Arshad Khaja Kamal Sharif as a secretary on 28 July 2022 | |
| 29 Jul 2022 | TM02 | Termination of appointment of Maliha Sharif as a secretary on 28 July 2022 | |
| 29 Jul 2022 | PSC07 | Cessation of Arshad Khaja Kamal Sharif as a person with significant control on 28 July 2022 | |
| 29 Jul 2022 | PSC01 | Notification of Mohammed Khaja Usman Sharif as a person with significant control on 28 July 2022 | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 05 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 30 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 23 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 27 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 27 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
| 27 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 26 Jul 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 |