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TRIO PAYMENTS SOLUTIONS LTD

Company number 13878281

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of George Mark Pollock as a director on 11 January 2024
22 Dec 2023 PSC01 Notification of Damon Robert Bateman as a person with significant control on 15 December 2023
15 Dec 2023 AP01 Appointment of Mr Damon Robert Bateman as a director on 15 December 2023
15 Dec 2023 PSC07 Cessation of George Mark Pollock as a person with significant control on 15 December 2023
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
10 Aug 2023 AD01 Registered office address changed from 43-45 Church Street Darlaston Wednesbury WS10 8DU England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 10 August 2023
13 Mar 2023 CERTNM Company name changed amba payroll LIMITED\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
12 Jan 2023 TM02 Termination of appointment of Olga Downing as a secretary on 10 January 2023
11 Jan 2023 CERTNM Company name changed titchium LIMITED\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
06 Oct 2022 AP01 Appointment of Mr George Mark Pollock as a director on 5 October 2022
03 Oct 2022 AD01 Registered office address changed from 3 Aster Drive Stafford ST16 1FH England to 43-45 Church Street Darlaston Wednesbury WS10 8DU on 3 October 2022
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
27 Sep 2022 AP03 Appointment of Miss Olga Downing as a secretary on 26 September 2022
27 Sep 2022 AD01 Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4AG England to 3 Aster Drive Stafford ST16 1FH on 27 September 2022
27 Sep 2022 PSC01 Notification of George Pollock as a person with significant control on 26 September 2022
27 Sep 2022 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 26 September 2022
27 Sep 2022 TM01 Termination of appointment of Alexander James Turner as a director on 26 September 2022
27 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 27 September 2022
28 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-28
  • GBP 1