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TRIDENT CONTRACT SERVICES LIMITED

Company number 07929158

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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)
29 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 MR01 Registration of charge 079291580002, created on 8 June 2017
09 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
18 Aug 2016 AD01 Registered office address changed from C/O Baverstocks Limited Dickens House Guithavon Street Witham Essex CM8 1BJ England to 146 New London Road Chelmsford Essex CM2 0AW on 18 August 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 MR01 Registration of charge 079291580001, created on 22 February 2016
17 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 102
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 102
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 102
12 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re:increase of ord share cap,allotment of shares. 01/01/2016
01 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 01/03/2015
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 2
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
14 Aug 2015 TM01 Termination of appointment of Gary Alan Levett as a director on 14 August 2015
05 Aug 2015 AD01 Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to C/O Baverstocks Limited Dickens House Guithavon Street Witham Essex CM8 1BJ on 5 August 2015
15 Apr 2015 AP01 Appointment of Mr Wayne Gary Grant as a director on 13 April 2015
09 Apr 2015 CERTNM Company name changed ESP1 LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
12 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
26 Feb 2015 TM01 Termination of appointment of Falgun Kadia as a director on 17 November 2014
26 Feb 2015 TM01 Termination of appointment of Christopher Lumley as a director on 17 November 2014
12 Feb 2015 CERTNM Company name changed bauer compliance LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
15 Jan 2015 TM01 Termination of appointment of Paul Gerald Francis as a director on 15 January 2015
17 Nov 2014 AP01 Appointment of Mr Gary Alan Levett as a director on 17 November 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013