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TRIPCONSUL LTD

Company number 09135893

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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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	TM02	Termination of appointment of Nigel Jeremy Clark as a secretary on 8 March 2024	View PDF Termination of appointment of Nigel Jeremy Clark as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 18 pages (18 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 310.5188	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 310.5188 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CH01	Director's details changed for Mr Roland Edward Tanner on 1 May 2023	View PDF Director's details changed for Mr Roland Edward Tanner on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH03	Secretary's details changed for Mr Nigel Jeremy Clark on 1 May 2023	View PDF Secretary's details changed for Mr Nigel Jeremy Clark on 1 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CH01	Director's details changed for Mr Gary Little on 1 May 2023	View PDF Director's details changed for Mr Gary Little on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Colin Sean Fraser on 1 May 2023	View PDF Director's details changed for Mr Colin Sean Fraser on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 306.0709	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 306.0709 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 304.1414	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 304.1414 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 20 pages (20 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 298.2927	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 298.2927 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 298.2727	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 298.2727 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 294.3527	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 294.3527 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Mrs Rebecca Jane Moffat as a director on 8 July 2021	View PDF Appointment of Mrs Rebecca Jane Moffat as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 18 pages (18 pages)
21 Jul 2021	TM01	Termination of appointment of James Matthew Cooper Warren as a director on 12 July 2021	View PDF Termination of appointment of James Matthew Cooper Warren as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Andrew Grahame as a director on 8 July 2021	View PDF Termination of appointment of Andrew Grahame as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	AP01	Appointment of Mr Douglas Quinby as a director on 12 May 2021	View PDF Appointment of Mr Douglas Quinby as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr John Burns as a director on 12 May 2021	View PDF Appointment of Mr John Burns as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	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)

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