TRISPAN SERVICES (UK) LTD
| Status | ACTIVE |
| Company No. | 09592138 |
| Category | Private Limited Company |
| Incorporated | 14 May 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TRISPAN SERVICES (UK) LTD is an active private limited company with number 09592138. It was incorporated 9 years, 7 days ago, on 14 May 2015. The company address is 4th Floor Phoenix House 4th Floor Phoenix House, Reading, RG1 1NB, Berkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type full
Date: 04 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type full
Date: 06 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-22
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
New address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Accounts with accounts type full
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts amended with accounts type full
Date: 20 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Accounts with accounts type small
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Change person director company with change date
Date: 11 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-11
Officer name: Elan Schultz
Documents
Accounts with accounts type full
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Change registered office address company with date old address new address
Date: 09 May 2017
Action Date: 09 May 2017
Category: Address
Type: AD01
Change date: 2017-05-09
Old address: 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
New address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Documents
Second filing of secretary termination with name
Date: 11 Jan 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM02
Officer name: Ipes (Uk) Limited
Documents
Second filing of director termination with name
Date: 10 Jan 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Mr Benjamin John Cook
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ipes (Uk) Limited
Termination date: 2016-12-02
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Cook
Termination date: 2016-12-02
Documents
Accounts with accounts type full
Date: 17 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Termination secretary company with name termination date
Date: 25 May 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ipes Secretaries (Uk) Limited
Termination date: 2016-05-14
Documents
Appoint corporate secretary company with name date
Date: 25 May 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-05-14
Officer name: Ipes (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 04 Nov 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ipes Secretaries (Uk) Limited
Change date: 2015-10-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-09
New address: 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
Old address: Ipes (Uk) Limited 10 Lower Grosvenor Place London SW1W 0EN England
Documents
Appoint corporate secretary company with name date
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ipes Secretaries (Uk) Limited
Appointment date: 2015-09-15
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Cook
Appointment date: 2015-09-15
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-15
New address: Ipes (Uk) Limited 10 Lower Grosvenor Place London SW1W 0EN
Old address: C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom
Documents
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