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TRISTONE NASH LTD

Company number 10033547

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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)
18 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
17 Apr 2024 AA Micro company accounts made up to 30 September 2023
19 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
24 May 2023 AA Micro company accounts made up to 30 September 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
10 May 2022 AA Micro company accounts made up to 30 September 2021
27 Jul 2021 PSC04 Change of details for Mr James Stephen New as a person with significant control on 22 July 2021
27 Jul 2021 CH01 Director's details changed for Mr James Stephen New on 22 July 2021
22 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 29 September 2020
27 Nov 2020 MR01 Registration of charge 100335470001, created on 23 November 2020
21 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 29 September 2019
19 Aug 2019 AA Micro company accounts made up to 29 September 2018
26 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 29 September 2017
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
05 Mar 2018 CH01 Director's details changed for Mr Darren John Charles on 14 February 2018
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
02 Mar 2017 AA01 Previous accounting period shortened from 28 February 2017 to 30 September 2016
18 Nov 2016 CH01 Director's details changed for Mr Darren John Charles on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Mr James Stephen New on 17 November 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association