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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)
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 8,800

Statement of capital on 2015-02-04
  • GBP 7,195
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2015.
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 9,625
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2015.
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 AD01 Registered office address changed from , Gladstone House, 28 St. Giles Street, Norwich, Norfolk, NR2 1TQ, United Kingdom on 28 March 2013
28 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2015.
09 May 2012 AD01 Registered office address changed from , 2C Trinity Street, Norwich, Norfolk, NR2 2BQ on 9 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 8,800
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2015.
02 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 7,975
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 7,150
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 7,000
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Martin Robson on 8 January 2010
17 Feb 2010 CH01 Director's details changed for Luke Desmond Fitzgerald on 15 February 2010
17 Feb 2010 CH01 Director's details changed for Timothy James Davies on 15 February 2010
17 Feb 2010 CH03 Secretary's details changed for Martin Robson on 8 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Apr 2009 363a Return made up to 15/02/09; full list of members
26 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1