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TRIBAL DYNAMICS LIMITED

Company number 05599961

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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)
28 Jun 2021 AP01 Appointment of Cfo Diane Josephine Mcintyre as a director on 1 June 2021
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
14 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
24 May 2019 AP03 Appointment of Paul Anthony Simpson as a secretary on 9 May 2019
23 May 2019 TM01 Termination of appointment of David John Drew as a director on 9 May 2019
23 May 2019 TM01 Termination of appointment of Richard Lee Parton as a director on 9 May 2019
23 May 2019 TM01 Termination of appointment of Gary Williams as a director on 9 May 2019
23 May 2019 TM02 Termination of appointment of Gary Williams as a secretary on 9 May 2019
23 May 2019 AP01 Appointment of Mr Mark Jeremy Pickett as a director on 9 May 2019
23 May 2019 AP01 Appointment of Paul Anthony Simpson as a director on 9 May 2019
23 May 2019 AP01 Appointment of Mr Mark Satterthwaite Wilson as a director on 9 May 2019
23 May 2019 AD01 Registered office address changed from 6 Prospect Place Swansea SA1 1QP to Kings Orchard, One Queen Street Bristol BS2 0HQ on 23 May 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
09 Oct 2018 MR04 Satisfaction of charge 055999610001 in full
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 PSC02 Notification of Crimson Consultants Holdings Limited as a person with significant control on 31 December 2016