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TRI-STATE WORLDWIDE LIMITED

Company number 08338357

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/09/2024	View PDF Resolutions RES13 ‐ Subdivision 26/09/2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/09/2024	View PDF Resolutions RES13 ‐ Subdivision 26/09/2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH02	Sub-division of shares on 26 September 2024	View PDF Sub-division of shares on 26 September 2024 - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Involved Enterprises Limited as a person with significant control on 26 September 2024	View PDF Cessation of Involved Enterprises Limited as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CH01	Director's details changed for Mr Anthony Patrick Mcguinness on 23 February 2024	View PDF Director's details changed for Mr Anthony Patrick Mcguinness on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Paavo Siljamaki on 23 February 2024	View PDF Director's details changed for Mr Paavo Siljamaki on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Jonathan David Grant on 23 February 2024	View PDF Director's details changed for Mr Jonathan David Grant on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
22 Mar 2019	AD01	Registered office address changed from Unit 25 214 Bermondsey Street London SE1 3TQ to 65 Decima Street London SE1 4QR on 22 March 2019	View PDF Registered office address changed from Unit 25 214 Bermondsey Street London SE1 3TQ to 65 Decima Street London SE1 4QR on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	PSC05	Change of details for Involved Enterprises Limited as a person with significant control on 22 March 2019	View PDF Change of details for Involved Enterprises Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TRI-STATE WORLDWIDE LIMITED

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