| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SWIFT / 01/09/2022 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name TRINITY MANAGEMENT SOLUTIONS LIMITED |
| 2021-04-07 |
update name TRINITY MANAGEMENT SOLUTIONS LIMITED => MELIUS CONSULTANCY LTD |
| 2021-02-24 |
update statutory_documents COMPANY NAME CHANGED TRINITY MANAGEMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 24/02/21 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-03-31 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SWIFT / 21/11/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-06-19 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-06-19 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SWIFT / 19/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-17 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-10 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-23 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL UNITED KINGDOM BS37 6AG |
| 2014-08-07 |
insert address GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-02 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-15 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SWIFT / 20/03/2013 |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SWIFT / 29/01/2013 |
| 2013-01-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SWIFT / 13/07/2012 |
| 2011-09-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SWIFT / 15/06/2011 |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
8 MULLION CLOSE
PORT SOLENT
PORTSMOUTH
HAMPSHIRE
PO6 4SU
UNITED KINGDOM |
| 2010-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |