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TRISTEL SOLUTIONS LIMITED

Company number 03518312

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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)
25 Jan 2019 AA Full accounts made up to 30 June 2018
15 Jan 2019 TM01 Termination of appointment of Timothy Mark Newton as a director on 15 January 2019
09 Aug 2018 AP01 Appointment of Jenny O'callaghan as a director on 1 August 2018
12 Apr 2018 AP01 Appointment of Mr Timothy Mark Newton as a director on 10 April 2018
26 Mar 2018 AA Full accounts made up to 30 June 2017
16 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
19 Jan 2018 AP01 Appointment of Esther Maria Hubertina Margaretha Jansen as a director on 14 December 2017
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
21 Dec 2016 AA Full accounts made up to 30 June 2016
29 Nov 2016 AP01 Appointment of Mr Stephen Richard Garrod as a director on 29 November 2016
12 Oct 2016 TM01 Termination of appointment of Benjamin Alexander Martin as a director on 30 September 2016
22 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
09 Mar 2016 TM01 Termination of appointment of Astrid Haeber as a director on 9 March 2016
02 Feb 2016 AA Full accounts made up to 30 June 2015
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
21 Nov 2014 AA Full accounts made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
04 Apr 2014 TM02 Termination of appointment of Paul Barnes as a secretary
04 Apr 2014 AP03 Appointment of Miss Elizabeth Dixon as a secretary
28 Feb 2014 AA Full accounts made up to 30 June 2013
03 Apr 2013 AP01 Appointment of Miss Astrid Haeber as a director
03 Apr 2013 AP01 Appointment of Miss Danielle Nugent as a director
03 Apr 2013 AP01 Appointment of Miss Julija Shabanova as a director
03 Apr 2013 AP01 Appointment of Mr Paul Gary Oakley as a director
08 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders