- Company Overview for TRIPCONSUL LTD (09135893)
- Filing history for TRIPCONSUL LTD (09135893)
- People for TRIPCONSUL LTD (09135893)
- More for TRIPCONSUL LTD (09135893)
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) |
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10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
14 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Mar 2024 | TM02 | Termination of appointment of Nigel Jeremy Clark as a secretary on 8 March 2024 | |
13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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09 May 2023 | CH01 | Director's details changed for Mr Roland Edward Tanner on 1 May 2023 | |
09 May 2023 | CH03 | Secretary's details changed for Mr Nigel Jeremy Clark on 1 May 2023 | |
09 May 2023 | CH01 | Director's details changed for Mr Gary Little on 1 May 2023 | |
09 May 2023 | CH01 | Director's details changed for Mr Colin Sean Fraser on 1 May 2023 | |
20 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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18 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
06 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
03 May 2022 | SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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28 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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12 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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26 Jul 2021 | AP01 | Appointment of Mrs Rebecca Jane Moffat as a director on 8 July 2021 | |
21 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
21 Jul 2021 | TM01 | Termination of appointment of James Matthew Cooper Warren as a director on 12 July 2021 | |
21 Jul 2021 | TM01 | Termination of appointment of Andrew Grahame as a director on 8 July 2021 | |
27 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 May 2021 | AP01 | Appointment of Mr Douglas Quinby as a director on 12 May 2021 | |
12 May 2021 | AP01 | Appointment of Mr John Burns as a director on 12 May 2021 | |
08 Feb 2021 | PSC08 | Notification of a person with significant control statement |