TRIPSURE GROUP LTD

04778996
SPRINGFIELD HOUSE SPRINGFIELD ROAD SPRINGFIELD ROAD HORSHAM RH12 2RG

Documents

Documents
Date Category Description Pages
27 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2024 accounts Annual Accounts 3 Buy now
17 Sep 2024 officers Appointment of director (Mr Carl Steven Carter) 2 Buy now
22 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2023 accounts Annual Accounts 3 Buy now
26 May 2023 resolution Resolution 1 Buy now
25 May 2023 incorporation Memorandum Articles 16 Buy now
04 May 2023 capital Return of Allotment of shares 5 Buy now
27 Apr 2023 incorporation Memorandum Articles 16 Buy now
27 Apr 2023 resolution Resolution 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Annual Accounts 3 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 capital Return of Allotment of shares 4 Buy now
10 Sep 2021 accounts Annual Accounts 3 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Kevin Stewart Hedges) 2 Buy now
30 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 3 Buy now
14 Nov 2019 accounts Annual Accounts 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 capital Return of Allotment of shares 3 Buy now
03 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
31 May 2019 resolution Resolution 19 Buy now
20 Nov 2018 accounts Annual Accounts 2 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 1 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 resolution Resolution 2 Buy now
24 May 2016 change-of-name Change Of Name Notice 2 Buy now
11 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Apr 2016 resolution Resolution 13 Buy now
03 Oct 2015 accounts Annual Accounts 2 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
20 Aug 2015 officers Change of particulars for director (Mr Kevin Stewart Hedges) 3 Buy now
20 Aug 2015 officers Change of particulars for director (Mr Kevin Stewart Hedges) 2 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
06 Sep 2014 accounts Annual Accounts 2 Buy now
25 Sep 2013 accounts Annual Accounts 2 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 accounts Annual Accounts 2 Buy now
12 Sep 2012 annual-return Annual Return 3 Buy now
05 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2012 annual-return Annual Return 3 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 accounts Annual Accounts 2 Buy now
23 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2011 officers Termination of appointment of director (Carl Carter) 1 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 officers Appointment of director (Kevin Hedges) 2 Buy now
07 Jul 2010 accounts Annual Accounts 4 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Alison Carter) 1 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for director (Carl Steven Carter) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
23 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
19 Aug 2008 accounts Annual Accounts 3 Buy now
18 Jun 2008 annual-return Return made up to 28/05/08; full list of members 3 Buy now
25 Feb 2008 accounts Curr sho from 31/05/2008 to 31/12/2007 1 Buy now
25 Feb 2008 accounts Annual Accounts 3 Buy now
12 Oct 2007 annual-return Return made up to 28/05/07; no change of members 6 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: london house 83 leylands road burgess hill west sussex RH15 8AF 1 Buy now
17 May 2007 accounts Annual Accounts 6 Buy now
24 Aug 2006 annual-return Return made up to 28/05/06; full list of members 7 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
03 Apr 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 accounts Annual Accounts 3 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: london house 55 saxby road burgess hill west sussex RH15 8UL 1 Buy now
05 Jan 2006 officers Director's particulars changed 1 Buy now
14 Jun 2005 annual-return Return made up to 28/05/05; full list of members 6 Buy now
09 May 2005 officers New secretary appointed 1 Buy now
09 May 2005 officers Secretary resigned 1 Buy now
31 Mar 2005 accounts Annual Accounts 2 Buy now
27 Sep 2004 officers New secretary appointed 1 Buy now
27 Sep 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 annual-return Return made up to 28/05/04; full list of members 6 Buy now
20 Nov 2003 officers Secretary resigned 1 Buy now
17 Nov 2003 officers New secretary appointed 1 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
28 May 2003 incorporation Incorporation Company 16 Buy now