TRIDENT MAINTENANCE SERVICES - History of Changes


DateDescription
2024-12-04 update statutory_documents 30/03/24 TOTAL EXEMPTION FULL
2024-12-02 delete email ca..@tridentms.net
2024-12-02 delete person Calum Challice
2024-12-02 insert email am..@tridentms.net
2024-12-02 insert partner Langley Roof Solutions
2024-12-02 insert partner_pages_linkeddomain langley.co.uk
2024-12-02 insert person Amanda Appleton
2024-09-29 delete address Albany House Waterworks Road Farlington Portsmouth PO6 1RD
2024-09-29 delete email ch..@tridentms.net
2024-09-29 delete email ma..@tridentms.net
2024-09-29 delete person Chris Redden
2024-09-29 delete person Mary Bruce
2024-09-29 insert address Unit 5 Brickfield Trading Estate Brickfield Lane Chandlers Ford Southampton SO53 4DR
2024-09-29 insert email na..@tridentms.net
2024-09-29 insert email ni..@tridentms.net
2024-09-29 insert email si..@tridentms.net
2024-09-29 insert email to..@tridentms.net
2024-09-29 insert person Natalie Jamieson
2024-09-29 insert person Nigel Ford
2024-09-29 insert person Simon Bonney
2024-09-29 insert person Tony West
2024-09-29 update person_description Mark Bannon => Mark Bannon
2024-09-29 update person_title Mark Bannon: Contracts Manager ( South ) => Operation Manager ( London & South )
2024-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES
2024-06-18 delete email al..@tridentms.net
2024-06-18 delete email cr..@tridentms.net
2024-06-18 delete email ri..@tridentms.net
2024-06-18 delete person Alan Arthur
2024-06-18 insert email ka..@tridentms.net
2024-06-18 insert person Kareen Davie
2024-06-06 update statutory_documents 10/05/24 STATEMENT OF CAPITAL GBP 503000
2024-06-03 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2024-04-04 delete email ly..@tridentms.net
2024-04-04 delete partner Ethos Innovative Solutions Ltd
2024-04-04 delete partner Q3 Services Group Ltd
2024-04-04 delete partner Thermoguard UK
2024-04-04 delete partner_pages_linkeddomain ethosis.org.uk
2024-04-04 delete partner_pages_linkeddomain q3services.co.uk
2024-04-04 delete partner_pages_linkeddomain thermoguard.co.uk
2024-04-04 delete person Lynn Friend
2024-04-04 insert email al..@tridentms.net
2024-04-04 insert email ca..@tridentms.net
2024-04-04 insert email ch..@tridentms.net
2024-04-04 insert email le..@tridentms.net
2024-04-04 insert email lo..@tridentms.net
2024-04-04 insert email ma..@tridentms.net
2024-04-04 insert email ma..@tridentms.net
2024-04-04 insert email ma..@tridentms.net
2024-04-04 insert email ri..@tridentms.net
2024-04-04 insert partner Trinité Property Solutions
2024-04-04 insert partner_pages_linkeddomain triniteps.co.uk
2024-04-04 insert person Alan Arthur
2024-04-04 insert person Calum Challice
2024-04-04 insert person Chris Redden
2024-04-04 insert person Lee Birch
2024-04-04 insert person Lorraine Hetherington
2024-04-04 insert person Mary Bruce
2024-04-04 insert person Richard Russell
2023-10-09 delete address Trident Premises Harvey Combe Killingworth Newcastle Tyne and Wear NE12 6QQ
2023-10-09 insert address Unit 2B Atley Business Park Atley Way Cramlington Northumberland NE23 1WP
2023-10-07 update num_mort_outstanding 1 => 0
2023-10-07 update num_mort_satisfied 0 => 1
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5031880001
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-30 => 2023-03-30
2023-07-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-06-09 update statutory_documents 30/03/23 TOTAL EXEMPTION FULL
2023-04-27 update statutory_documents 17/10/22 STATEMENT OF CAPITAL GBP 513000
2023-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-01-05 insert address Trident Premises Harvey Combe Killingworth Newcastle Tyne and Wear NE12 6QQ
2022-11-27 delete email an..@tridentms.net
2022-11-27 delete email ne..@tridentms.net
2022-11-27 insert email ly..@tridentms.net
2022-11-27 insert person Lynn Friend
2022-11-27 update person_description Lauren Pringle => Lauren Pringle
2022-11-27 update person_title Lauren Pringle: Bid Manager => Bids Accreditations & Marketing Manager
2022-10-27 update statutory_documents ARTICLE DISAPPLIED IN RESPECT TO SHARE PURCHASE 17/10/2022
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL BENHAM
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-07 delete address ENTERPRISE HOUSE DRUMPELLIER BUSINESS PARK GLASGOW ROAD COATBRIDGE SCOTLAND ML5 1EL
2022-07-07 insert address SUITE 52, GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS PARK WREN COURT BELLSHILL NORTH LANARKSHIRE SCOTLAND ML4 3NQ
2022-07-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-30
2022-07-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-07-07 update registered_address
2022-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM ENTERPRISE HOUSE DRUMPELLIER BUSINESS PARK GLASGOW ROAD COATBRIDGE ML5 1EL SCOTLAND
2022-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM ROBSON / 06/06/2022
2022-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL CHRISTOPHER BENHAM / 06/06/2022
2022-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBSON / 06/06/2022
2022-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBSON / 06/06/2022
2022-06-03 update statutory_documents 30/03/22 TOTAL EXEMPTION FULL
2021-10-07 delete address UNIT 12, 33 COATBANK STREET COATBRIDGE ML5 3SP
2021-10-07 insert address ENTERPRISE HOUSE DRUMPELLIER BUSINESS PARK GLASGOW ROAD COATBRIDGE SCOTLAND ML5 1EL
2021-10-07 update registered_address
2021-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM UNIT 12, 33 COATBANK STREET COATBRIDGE ML5 3SP
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-30
2021-06-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-05-18 update statutory_documents 30/03/21 TOTAL EXEMPTION FULL
2021-05-07 delete sic_code 43341 - Painting
2021-05-07 insert sic_code 70229 - Management consultancy activities other than financial management
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-07 delete sic_code 70229 - Management consultancy activities other than financial management
2021-04-07 insert sic_code 43341 - Painting
2021-04-07 update account_ref_day 31 => 30
2021-04-07 update accounts_next_due_date 2021-12-31 => 2021-12-30
2021-03-30 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-10-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5031880001
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-12-19 update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 588000
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-08 update account_category null => TOTAL EXEMPTION FULL
2019-07-08 update accounts_last_madeup_date 2018-06-30 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-06-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBSON / 12/03/2019
2019-05-27 update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 575000
2019-03-30 update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM ROBSON
2019-03-30 update statutory_documents DIRECTOR APPOINTED MR NEILL CHRISTOPHER BENHAM
2019-03-30 update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 454000
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-22 update statutory_documents CESSATION OF CLAIRE ROBSON AS A PSC
2019-03-18 update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 150000
2019-02-08 update statutory_documents ADOPT ARTICLES 04/02/2019
2019-01-07 delete address 82 MUIR STREET HAMILTON LANARKSHIRE UNITED KINGDOM ML3 6BJ
2019-01-07 insert address UNIT 12, 33 COATBANK STREET COATBRIDGE ML5 3SP
2019-01-07 update account_ref_day 30 => 31
2019-01-07 update account_ref_month 6 => 3
2019-01-07 update accounts_next_due_date 2020-03-31 => 2019-12-31
2019-01-07 update reg_address_care_of ACCOUNTANTS PLUS => null
2019-01-07 update registered_address
2018-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM C/O ACCOUNTANTS PLUS 82 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ UNITED KINGDOM
2018-12-18 update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRADGLEY
2018-05-11 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBSON
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBSON
2018-03-13 update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 5100
2018-03-07 insert company_previous_name K C MANAGEMENT FACILITIES LTD
2018-03-07 update name K C MANAGEMENT FACILITIES LTD => TRIDENT MAINTENANCE SERVICES LTD
2018-02-13 update statutory_documents COMPANY NAME CHANGED K C MANAGEMENT FACILITIES LTD CERTIFICATE ISSUED ON 13/02/18
2018-02-13 update statutory_documents CHANGE OF NAME 02/02/2018
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-07 update account_ref_day 31 => 30
2017-07-07 update account_ref_month 3 => 6
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-03-31
2017-06-08 update statutory_documents CURREXT FROM 31/03/2017 TO 30/06/2017
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-08-07 update account_category NO ACCOUNTS FILED => null
2016-08-07 update accounts_last_madeup_date null => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update account_ref_day 30 => 31
2016-07-07 update account_ref_month 4 => 3
2016-07-07 update accounts_next_due_date 2017-01-13 => 2016-12-31
2016-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBSON
2016-06-16 update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016
2016-05-13 insert sic_code 70229 - Management consultancy activities other than financial management
2016-05-13 update returns_last_madeup_date null => 2016-04-13
2016-05-13 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-04-18 update statutory_documents 13/04/16 FULL LIST
2015-06-09 update statutory_documents DIRECTOR APPOINTED MISS CLAIRE FRADGLEY
2015-04-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION