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TRINITY CMS LTD

Company number 09622580

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2020 DS01 Application to strike the company off the register
08 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
19 Feb 2020 TM01 Termination of appointment of Charles John Bradbrook as a director on 7 February 2020
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 5,000.328333
25 Jul 2019 AP01 Appointment of Mr Charles John Bradbrook as a director on 2 April 2019
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 4,999.995
22 Jul 2019 AD01 Registered office address changed from King's House 42 King Street West Manchester M3 2NU England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 22 July 2019
12 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
09 May 2019 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to King's House 42 King Street West Manchester M3 2NU on 9 May 2019
08 May 2019 PSC02 Notification of Saf Holdings Limited as a person with significant control on 18 March 2019
08 May 2019 PSC07 Cessation of Funding Acquisition Services Ltd as a person with significant control on 18 March 2019
08 May 2019 AP01 Appointment of Mr Luke John Pursey as a director on 18 March 2019
08 May 2019 TM02 Termination of appointment of David Kenny as a secretary on 18 March 2019
08 May 2019 TM01 Termination of appointment of Samuel Daniel Shiraz as a director on 18 March 2019
01 Mar 2019 AD01 Registered office address changed from Trinity House Eldon Place Liverpool Merseyside L3 6HE England to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 1 March 2019
29 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
12 Jun 2018 TM01 Termination of appointment of Samuel Walter Dermot Mcilveen as a director on 11 June 2018
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
25 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Gillian Cropper as a director on 14 March 2017