CS01 |
Confirmation statement with no updates Sun, 25th Feb 2024
filed on: 27th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, June 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Feb 2023
filed on: 2nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, September 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Feb 2022
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Nov 2021
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, August 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Feb 2021
filed on: 2nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Feb 2020
filed on: 28th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, July 2019
|
accounts |
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, April 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 089114810002, created on Thu, 4th Apr 2019
filed on: 5th, April 2019
|
mortgage |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Feb 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Jan 2017: 278118.83 GBP
filed on: 5th, February 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 25th, June 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Feb 2018
filed on: 9th, March 2018
|
confirmation statement |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, October 2017
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 16th May 2017: 278118.83 GBP
filed on: 17th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 28th Mar 2017: 275618.83 GBP
filed on: 17th, October 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Feb 2017
filed on: 5th, April 2017
|
confirmation statement |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, September 2016
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Feb 2016
filed on: 30th, August 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 10th Mar 2016: 266452.33 GBP
filed on: 25th, April 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Feb 2016
filed on: 16th, March 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2016: 262492.33 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 25th, November 2015
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 089114810001, created on Wed, 28th Oct 2015
filed on: 29th, October 2015
|
mortgage |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Feb 2015
filed on: 26th, March 2015
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Fri, 14th Mar 2014 director's details were changed
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 19th, February 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
On Mon, 5th Jan 2015 new director was appointed.
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 9th Dec 2014: 262492.33 GBP
filed on: 19th, December 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 9th Dec 2014: 262492.33 GBP
filed on: 19th, December 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Nov 2014: 257491.69 GBP
filed on: 4th, December 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 257491.40 GBP
filed on: 24th, November 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Aug 2014: 257491.40 GBP
filed on: 24th, November 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Aug 2014: 257491.40 GBP
filed on: 24th, November 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 252488.19 GBP
filed on: 14th, November 2014
|
capital |
Free Download
(3 pages)
|
CERTNM |
Company name changed tribune systems integration LIMITEDcertificate issued on 18/06/14
filed on: 18th, June 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RES15 |
Resolution on Wed, 11th Jun 2014 to change company name
|
change of name |
|
AP01 |
On Mon, 17th Mar 2014 new director was appointed.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 14th Mar 2014 new director was appointed.
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2014
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Capital declared on Tue, 25th Feb 2014: 0.50 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|