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TRISTAR GLOBAL COMMUNICATIONS LIMITED

Company number 05655707

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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)
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017 AA Total exemption small company accounts made up to 29 December 2015
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
25 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Sep 2016 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Bedford Bedfordshire MK42 7PN to 33-35 London Road London Road Peterborough PE2 8AN on 25 September 2016
15 Aug 2016 TM02 Termination of appointment of Fableforce Nominees Limited as a secretary on 15 August 2016
21 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 26
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AD01 Registered office address changed from 33-35 London Road Peterborough PE2 8AN to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Bedford Bedfordshire MK42 7PN on 24 June 2015
06 Mar 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 26
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH on 30 April 2014
04 Mar 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 26
21 Oct 2013 AD01 Registered office address changed from 265 Bedford Road Kempston Bedford Bedfordshire MK42 8BP on 21 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 November 2010
  • GBP 8
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 November 2010
  • GBP 7