Date | Description |
2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address 3 CANALSIDE CANALSIDE NOTTINGHAM NG1 7ET |
2023-06-07 |
insert address SUITE 109, STANFORD HOUSE 19 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 7AQ |
2023-06-07 |
update registered_address |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
3 CANALSIDE
CANALSIDE
NOTTINGHAM
NG1 7ET |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-17 |
delete source_ip 79.170.44.206 |
2023-03-17 |
insert index_pages_linkeddomain consignpak.co.uk |
2023-03-17 |
insert source_ip 162.255.119.117 |
2023-03-17 |
insert terms_pages_linkeddomain consignpak.co.uk |
2023-03-17 |
update robots_txt_status www.trisoft.co.uk: 200 => 404 |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
2020-10-30 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-09 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2017-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-05-19 |
update statutory_documents 09/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-27 |
update statutory_documents 09/05/15 FULL LIST |
2014-07-07 |
delete address 3 CANALSIDE CANALSIDE NOTTINGHAM ENGLAND NG1 7ET |
2014-07-07 |
insert address 3 CANALSIDE CANALSIDE NOTTINGHAM NG1 7ET |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-20 |
update statutory_documents 09/05/14 FULL LIST |
2014-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-11-07 |
update num_mort_outstanding 2 => 0 |
2013-11-07 |
update num_mort_satisfied 2 => 4 |
2013-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-07-01 |
delete address UNIT 8 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL |
2013-07-01 |
insert address 3 CANALSIDE CANALSIDE NOTTINGHAM ENGLAND NG1 7ET |
2013-07-01 |
update registered_address |
2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
UNIT 8 DUNSTON PLACE
DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 8NL |
2013-06-03 |
update statutory_documents 09/05/13 FULL LIST |
2013-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-06-01 |
update statutory_documents 09/05/12 FULL LIST |
2012-01-16 |
update statutory_documents SECTION 519 |
2011-12-15 |
update statutory_documents SECTION 519 |
2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-10-26 |
update statutory_documents SECRETARY APPOINTED MR NIGEL PAUL ROGERS |
2011-06-01 |
update statutory_documents 09/05/11 FULL LIST |
2011-05-04 |
update statutory_documents QUOTING SECTION 519 |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOAKES |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MOAKES |
2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-10 |
update statutory_documents 09/05/10 FULL LIST |
2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLEN ROBINSON |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2008-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
FARRIER ROAD
LINCOLN INDUSTRIAL PARK
LINCOLN
LN6 3RU |
2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
2007-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2006-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
2004-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
2000-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-07-17 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
1998-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-10-09 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
1997-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
1995-06-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
1995-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
1994-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-05 |
update statutory_documents RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
1992-09-03 |
update statutory_documents RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 FROM:
COMMUNICATION HOUSE
64A HIGH ST
LINCOLN
LINCOLNSHIRE LN5 8AH |
1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-04-22 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
1992-04-22 |
update statutory_documents RETURN MADE UP TO 09/06/90; NO CHANGE OF MEMBERS |
1992-04-22 |
update statutory_documents RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
1990-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-17 |
update statutory_documents SECRETARY RESIGNED |
1988-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |