TRINITY SOFTWARE LIMITED

Company number 06505218

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(17 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(71 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(3 pages)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 July 2022	(18 pages)
05 Jul 2023	TM01	Termination of appointment of Gordon James Wilson as a director on 5 July 2023	(1 page)
20 Jun 2023	AP01	Appointment of Mr Simon David Walsh as a director on 9 June 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Mr Stephen Eric Dews as a director on 9 June 2023	(2 pages)
24 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(7 pages)
16 Feb 2023	TM01	Termination of appointment of Richard James Kerr as a director on 10 February 2023	(1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2023	MA	Memorandum and Articles of Association	(27 pages)
16 Feb 2023	SH08	Change of share class name or designation	(2 pages)
16 Feb 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2023	AA01	Current accounting period shortened from 31 July 2023 to 28 February 2023	(1 page)
08 Aug 2022	AP03	Appointment of Mrs Jayne Aspell as a secretary on 8 August 2022	(2 pages)
21 Jul 2022	AD01	Registered office address changed from , Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 21 July 2022	(1 page)
11 Jul 2022	PSC02	Notification of Advanced Business Software and Solutions Limited as a person with significant control on 30 June 2022	(2 pages)
11 Jul 2022	AD01	Registered office address changed from , Gladstone House 28 st Giles Street, Norwich, Norfolk, NR2 1LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 11 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Matthew Peter Grubb as a director on 30 June 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Martin Robson as a director on 30 June 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Gordon James Wilson as a director on 30 June 2022	(2 pages)
11 Jul 2022	PSC07	Cessation of Martin Robson as a person with significant control on 30 June 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Mark Anthony Goves as a director on 30 June 2022	(1 page)