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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)
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
13 Dec 2017 SH06 Cancellation of shares. Statement of capital on 15 November 2017
  • GBP 3,460
13 Dec 2017 SH03 Purchase of own shares.
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 4,210
05 Dec 2016 SH03 Purchase of own shares.
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4,960
19 Jan 2016 AP01 Appointment of Mr Matthew Peter Grubb as a director on 4 December 2015
19 Jan 2016 TM01 Termination of appointment of Luke Desmond Fitzgerald as a director on 4 December 2015
31 Dec 2015 SH06 Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 4,960
31 Dec 2015 SH03 Purchase of own shares.
16 Dec 2015 MA Memorandum and Articles of Association
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 7,210
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 7,195
04 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2014
04 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 20/12/2013
04 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2013
04 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 04/04/2012
04 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 14/02/2012
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013