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TRINITYM LIMITED

Company number 05033329

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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)
11 Sep 2020 PSC05 Change of details for Qmetric Group Holdings Limited as a person with significant control on 9 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Gerald Martin Ward on 11 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Paul Simon Gildersleeves on 9 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Tony David Deacon on 9 September 2020
12 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
23 Oct 2019 AA Full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
24 Apr 2018 AP01 Appointment of Mr Tony David Deacon as a director on 18 April 2018
24 Apr 2018 AP01 Appointment of Mr Paul Simon Gildersleeves as a director on 18 April 2018
24 Apr 2018 PSC07 Cessation of Gerald Martin Ward as a person with significant control on 18 April 2018
24 Apr 2018 PSC07 Cessation of Neil Antony Hopkinson as a person with significant control on 18 April 2018
24 Apr 2018 PSC07 Cessation of Anthony Edward Peppard as a person with significant control on 18 April 2018
24 Apr 2018 PSC07 Cessation of Anthony Edward Peppard as a person with significant control on 18 April 2018
24 Apr 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
24 Apr 2018 PSC02 Notification of Qmetric Group Holdings Limited as a person with significant control on 18 April 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 36,400
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 35,600
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 34,000
03 Jul 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capatalise £700 15/05/2017
27 Apr 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 32,000