| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2022-12-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINITY SQUARE HOLDINGS LTD |
| 2022-12-22 |
update statutory_documents CESSATION OF ROBERT NORMAN GRAHAM AS A PSC |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NORMAN GRAHAM |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NORMAN GRAHAM |
| 2022-01-19 |
update statutory_documents CESSATION OF BARRY THOMAS GRAHAM AS A PSC |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete address 21-23 CROYDON ROAD CATERHAM SURREY UNITED KINGDOM CR3 6PA |
| 2021-10-07 |
insert address THE OLD FOUNDRY JOLLIFFE YARD 233 LONDON ROAD NORTH MERSTHAM SURREY ENGLAND RH1 3BN |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
UNITED KINGDOM |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-19 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert company_previous_name TRINITY SQUARE CONSTRUCTION LTD |
| 2019-08-07 |
update name TRINITY SQUARE CONSTRUCTION LTD => TSC SOUTH LTD |
| 2019-07-24 |
update statutory_documents COMPANY NAME CHANGED TRINITY SQUARE CONSTRUCTION LTD
CERTIFICATE ISSUED ON 24/07/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR BARRY GRAHAM |
| 2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GRAHAM |
| 2019-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2019 |
| 2018-04-07 |
update account_ref_month 1 => 3 |
| 2018-03-02 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |