TRISTATE MANAGEMENT SYSTEMS LIMITED - History of Changes


DateDescription
2025-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, NO UPDATES
2025-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2025 FROM TALMONT VILLAGE STREET NEWDIGATE DORKING SURREY RH5 5AD ENGLAND
2024-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES
2023-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES
2022-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-07-08 delete address 3 BEARE GREEN COTTAGES HORSHAM ROAD BEARE GREEN DORKING SURREY RH5 4PE
2018-07-08 insert address TALMONT VILLAGE STREET NEWDIGATE DORKING SURREY ENGLAND RH5 5AD
2018-07-08 update registered_address
2018-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 3 BEARE GREEN COTTAGES HORSHAM ROAD BEARE GREEN DORKING SURREY RH5 4PE
2018-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-07-08 update account_category TOTAL EXEMPTION SMALL => null
2016-07-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-07-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-03-13 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-03-13 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-02-24 update statutory_documents 20/02/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-24 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-02-28 update statutory_documents 20/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-07-14 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-05-01 update statutory_documents SECOND FILING WITH MUD 20/02/14 FOR FORM AR01
2014-04-07 delete address 3 BEARE GREEN COTTAGES HORSHAM ROAD BEARE GREEN DORKING SURREY UNITED KINGDOM RH5 4PE
2014-04-07 insert address 3 BEARE GREEN COTTAGES HORSHAM ROAD BEARE GREEN DORKING SURREY RH5 4PE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-04-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-03-12 update statutory_documents 20/02/14 FULL LIST
2014-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY SMITH
2013-07-02 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date null => 2013-02-28
2013-07-02 update accounts_next_due_date 2013-11-20 => 2014-11-30
2013-06-27 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 insert sic_code 62020 - Information technology consultancy activities
2013-06-25 update returns_last_madeup_date null => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-03-02 update statutory_documents SECRETARY APPOINTED MRS LUCY ANN SMITH
2013-03-02 update statutory_documents 20/02/13 FULL LIST
2012-02-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION