TRISTEL SOLUTIONS LIMITED

03518312
UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL NEWMARKET CAMBRIDGESHIRE CB8 7NY

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Mr Matthew Sassone) 2 Buy now
20 Sep 2024 officers Termination of appointment of director (Paul Christopher Swinney) 1 Buy now
30 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
30 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 2 Buy now
15 May 2024 accounts Amended Accounts 36 Buy now
16 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 113 Buy now
12 Apr 2024 accounts Annual Accounts 36 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 135 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
07 Jul 2023 accounts Annual Accounts 40 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 40 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Termination of appointment of director (Paul Gary Oakley) 1 Buy now
09 Jul 2021 accounts Annual Accounts 38 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Termination of appointment of director (Julija Shabanova) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Jenny O'callaghan) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Danielle Nugent) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Esther Maria Hubertina Margaretha Jansen) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Stephen Richard Garrod) 1 Buy now
27 Dec 2019 accounts Annual Accounts 36 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 35 Buy now
15 Jan 2019 officers Termination of appointment of director (Timothy Mark Newton) 1 Buy now
09 Aug 2018 officers Appointment of director (Jenny O'callaghan) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Timothy Mark Newton) 2 Buy now
26 Mar 2018 accounts Annual Accounts 35 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Appointment of director (Esther Maria Hubertina Margaretha Jansen) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 43 Buy now
29 Nov 2016 officers Appointment of director (Mr Stephen Richard Garrod) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Benjamin Alexander Martin) 1 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
09 Mar 2016 officers Termination of appointment of director (Astrid Haeber) 1 Buy now
02 Feb 2016 accounts Annual Accounts 46 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
21 Nov 2014 accounts Annual Accounts 45 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Termination of appointment of secretary (Paul Barnes) 1 Buy now
04 Apr 2014 officers Appointment of secretary (Miss Elizabeth Dixon) 2 Buy now
28 Feb 2014 accounts Annual Accounts 41 Buy now
03 Apr 2013 officers Appointment of director (Miss Astrid Haeber) 2 Buy now
03 Apr 2013 officers Appointment of director (Miss Danielle Nugent) 2 Buy now
03 Apr 2013 officers Appointment of director (Miss Julija Shabanova) 2 Buy now
03 Apr 2013 officers Appointment of director (Mr Paul Gary Oakley) 2 Buy now
08 Mar 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 officers Change of particulars for director (Paul Christopher Swinney) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Ms Elizabeth Amanda Dixon) 2 Buy now
02 Jan 2013 officers Change of particulars for secretary (Mr Paul Martin Barnes) 1 Buy now
12 Dec 2012 accounts Annual Accounts 43 Buy now
27 Apr 2012 officers Termination of appointment of director (Imogen Oates) 1 Buy now
23 Mar 2012 annual-return Annual Return 7 Buy now
23 Mar 2012 officers Change of particulars for director (Ms Elizabeth Amanda Dixon) 2 Buy now
04 Nov 2011 accounts Annual Accounts 42 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
06 Jan 2011 accounts Annual Accounts 37 Buy now
30 Sep 2010 resolution Resolution 36 Buy now
16 Jul 2010 officers Appointment of director (Mr Benjamin Alexander Martin) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Francisco Soler) 1 Buy now
05 Jul 2010 officers Termination of appointment of director (Peter Stephens) 1 Buy now
05 Jul 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
05 Jul 2010 officers Termination of appointment of director (Paul Barnes) 1 Buy now
29 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Apr 2010 annual-return Annual Return 7 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Peter Clarke) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Francisco Angel Soler) 2 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Elizabeth Dixon) 1 Buy now
14 Apr 2010 officers Change of particulars for director (Elizabeth Amanda Dixon) 2 Buy now
01 Dec 2009 accounts Annual Accounts 34 Buy now
24 Aug 2009 officers Director and secretary appointed elizabeth amanda dixon 2 Buy now
27 Feb 2009 annual-return Return made up to 27/02/09; full list of members 5 Buy now
07 Jan 2009 accounts Annual Accounts 34 Buy now
07 May 2008 auditors Auditors Resignation Company 1 Buy now
11 Apr 2008 annual-return Return made up to 27/02/08; full list of members 5 Buy now
11 Apr 2008 address Location of debenture register 1 Buy now
11 Apr 2008 address Location of debenture register 1 Buy now
11 Apr 2008 officers Director's change of particulars / peter clarke / 15/01/2008 2 Buy now
11 Apr 2008 officers Director's change of particulars / peter clarke / 15/01/2008 1 Buy now
24 Jan 2008 accounts Annual Accounts 25 Buy now
18 Oct 2007 address Registered office changed on 18/10/07 from: unit 4C lynx business park fordham road, snailwell newmarket suffolk CB8 7NY 1 Buy now
21 Jul 2007 officers New director appointed 2 Buy now
10 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
18 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2007 annual-return Return made up to 27/02/07; full list of members 8 Buy now
27 Jan 2007 accounts Annual Accounts 20 Buy now
15 Jun 2006 annual-return Return made up to 27/02/06; full list of members 8 Buy now
17 Nov 2005 accounts Annual Accounts 16 Buy now
18 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2005 annual-return Return made up to 27/02/05; full list of members 8 Buy now
23 Feb 2005 officers Secretary resigned 1 Buy now