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TRISPORT LIMITED

Company number 03807486

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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)
25 Feb 2021	PSC01	Notification of Bruce Pollack as a person with significant control on 25 February 2021	View PDF Notification of Bruce Pollack as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
18 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP01	Appointment of Mrs Louise Julia Roe as a director on 14 May 2019	View PDF Appointment of Mrs Louise Julia Roe as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 14 pages (14 pages)
06 Dec 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	View PDF Previous accounting period shortened from 28 February 2018 to 27 February 2018 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 GBP 200,000	View PDF Statement of capital on 1 August 2017 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2017	CAP-SS	Solvency Statement dated 31/05/17	View PDF Solvency Statement dated 31/05/17 - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 16 pages (16 pages)
30 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AP01	Appointment of Mr Brian Lee Sudbrink as a director on 1 July 2016	View PDF Appointment of Mr Brian Lee Sudbrink as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM01	Termination of appointment of Stephen Keane as a director on 1 July 2016	View PDF Termination of appointment of Stephen Keane as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AP03	Appointment of Mr Brian Lee Sudbrink as a secretary on 1 July 2016	View PDF Appointment of Mr Brian Lee Sudbrink as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM02	Termination of appointment of Stephen Dore Keane as a secretary on 1 July 2016	View PDF Termination of appointment of Stephen Dore Keane as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 29 February 2016	View PDF Previous accounting period extended from 31 December 2015 to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AD01	Registered office address changed from 38 Amber Close Tamworth Staffordshire B77 4RP to 3 Hamel House Sandy Way Amington Tamworth Staffordshire B77 4BF on 29 March 2016	View PDF Registered office address changed from 38 Amber Close Tamworth Staffordshire B77 4RP to 3 Hamel House Sandy Way Amington Tamworth Staffordshire B77 4BF on 29 March 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 812,646	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 812,646 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 1	View PDF Statement of capital on 4 January 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)

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