TRINITY MAXWELL LIMITED

Company number 07391869

Date	Type	Description	View / Download
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	(1 page)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(70 pages)
30 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(5 pages)
23 Sep 2020	CH01	Director's details changed for Mr Ray Neil Ferris on 22 September 2020	(2 pages)
18 Sep 2020	MR01	Registration of charge 073918690002, created on 17 September 2020	(31 pages)
29 Nov 2019	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 21 November 2019	(2 pages)
29 Nov 2019	AD01	Registered office address changed from Unicorn House 221 Shoreditch High Street London E1 6PJ England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 29 November 2019	(1 page)
28 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
28 Nov 2019	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 21 November 2019	(2 pages)
28 Nov 2019	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 21 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr William Stanley Holmes as a director on 21 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Ray Neil Ferris as a director on 21 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Nigel Waddell as a director on 21 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Kristopher Derek Weaver as a director on 21 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Timothy James Dykes as a director on 21 November 2019	(1 page)
28 Nov 2019	PSC07	Cessation of Kristopher Derek Weaver as a person with significant control on 21 November 2019	(1 page)
28 Nov 2019	PSC07	Cessation of Nigel Waddell as a person with significant control on 21 November 2019	(1 page)
28 Nov 2019	PSC07	Cessation of Ben Mcgawley as a person with significant control on 21 November 2019	(1 page)