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TRINITY SOFTWARE LIMITED

Company number 06505218

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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 Jul 2022 TM01 Termination of appointment of Timothy James Davies as a director on 30 June 2022
11 Jul 2022 TM02 Termination of appointment of Martin Robson as a secretary on 30 June 2022
11 Jul 2022 AP01 Appointment of Mr Richard James Kerr as a director on 30 June 2022
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 3,450
19 May 2022 SH08 Change of share class name or designation
12 May 2022 CC04 Statement of company's objects
27 Apr 2022 MR04 Satisfaction of charge 1 in full
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 2,890
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
02 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 2,770
31 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 2,740
14 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
27 Feb 2020 PSC04 Change of details for Mr Martin Robson as a person with significant control on 6 April 2016
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
27 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 2,719
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
26 Feb 2019 AP01 Appointment of Mr Mark Anthony Goves as a director on 23 November 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 22 October 2018
  • GBP 2,710
26 Nov 2018 SH03 Purchase of own shares.