TRINITY PROCESSING SERVICES LIMITED

Company number 01404518 ·

Active

161 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Aug 2026 Full accounts made up to 2025-12-31 · 18 pages View document
24 Jul 2026 Termination of a director appointment · 1 page Subscribers only
13 May 2026 Confirmation statement · 3 pages Subscribers only
9 Mar 2026 Appointment of a director · 2 pages Subscribers only
5 Aug 2025 Full accounts made up to 2024-12-31 · 19 pages View document
30 May 2025 Termination of a director appointment · 1 page Subscribers only
12 May 2025 Confirmation statement · 4 pages Subscribers only
20 Dec 2024 Cessation of a person with significant control · 1 page Subscribers only
20 Dec 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
27 Aug 2024 Full accounts made up to 2023-12-31 · 19 pages View document
1 Jul 2024 Appointment of a director · 2 pages Subscribers only
13 May 2024 Confirmation statement · 3 pages Subscribers only
10 Apr 2024 Termination of a director appointment · 1 page Subscribers only
20 Sep 2023 Full accounts made up to 2022-12-31 · 19 pages View document
5 May 2023 Confirmation statement · 3 pages Subscribers only
11 Oct 2022 Full accounts made up to 2021-12-31 · 19 pages View document
9 May 2022 Confirmation statement · 3 pages Subscribers only
26 Jan 2022 Termination of a director appointment · 1 page Subscribers only
18 Jan 2022 Appointment of a director · 2 pages Subscribers only
15 May 2020 Confirmation statement Subscribers only
6 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Sep 2019 Termination of a director appointment Subscribers only
15 May 2019 Confirmation statement Subscribers only
25 Oct 2018 Appointment of a director Subscribers only
28 Sep 2018 Appointment of a director Subscribers only
11 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2018 Termination of a director appointment Subscribers only
14 May 2018 Confirmation statement Subscribers only
2 Mar 2018 Termination of a director appointment Subscribers only
16 Nov 2017 Appointment of a director Subscribers only
17 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 Confirmation statement Subscribers only
28 Apr 2017 Appointment of a director Subscribers only
7 Apr 2017 Termination of a director appointment Subscribers only
3 Apr 2017 Appointment of a director Subscribers only
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jul 2016 Termination of a secretary appointment Subscribers only
19 May 2016 Annual return Subscribers only
23 Feb 2016 Appointment of a director Subscribers only
2 Feb 2016 Termination of a director appointment Subscribers only
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 May 2015 Annual return Subscribers only
11 Feb 2015 Appointment of a director Subscribers only
10 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 May 2014 Annual return Subscribers only
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jul 2013 ADOPT ARTICLES 25/06/2013 View document
3 May 2013 Annual return Subscribers only
13 Sep 2012 Appointment of a secretary Subscribers only
13 Sep 2012 Termination of a secretary appointment Subscribers only
3 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 Change of director's details Subscribers only
15 May 2012 Annual return Subscribers only
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return Subscribers only
27 May 2011 Appointment of a director Subscribers only
23 May 2011 Termination of a director appointment Subscribers only
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Oct 2010 Appointment of corporate secretary Subscribers only
4 Oct 2010 Appointment of a corporate director Subscribers only
23 Sep 2010 Termination of a secretary appointment Subscribers only
18 May 2010 Annual return Subscribers only
11 Nov 2009 Termination of a director appointment Subscribers only
29 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 May 2009 Filing Subscribers only
22 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 May 2008 Filing Subscribers only
29 Mar 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX View document
11 Feb 2008 Filing Subscribers only
27 Nov 2007 Filing Subscribers only
6 Nov 2007 Filing Subscribers only
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 Filing Subscribers only
22 Jun 2007 S80A AUTH TO ALLOT SEC 12/06/07 View document
21 May 2007 Filing Subscribers only
24 Apr 2007 Filing Subscribers only
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 Filing Subscribers only
12 Apr 2006 Filing Subscribers only
14 Mar 2006 Filing Subscribers only
7 Mar 2006 Filing Subscribers only
10 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 May 2005 Filing Subscribers only
27 May 2005 Filing Subscribers only
27 May 2005 Filing Subscribers only
11 Nov 2004 Filing Subscribers only
11 Nov 2004 Filing Subscribers only
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Jun 2004 Filing Subscribers only
3 Jun 2004 Filing Subscribers only
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 May 2003 Filing Subscribers only
25 Nov 2002 Filing Subscribers only
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 May 2002 Filing Subscribers only
9 Apr 2002 Filing Subscribers only
9 Apr 2002 Filing Subscribers only
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jun 2001 Filing Subscribers only
11 May 2001 Filing Subscribers only
11 May 2001 Filing Subscribers only
16 Jan 2001 Filing Subscribers only
4 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00 View document
4 Jan 2001 Filing Subscribers only
4 Jan 2001 ADOPT MEM AND ARTS 11/12/00 View document
4 Jan 2001 Filing Subscribers only
4 Jan 2001 Filing Subscribers only
4 Jan 2001 Filing Subscribers only
4 Jan 2001 S386 DISP APP AUDS 11/12/00 View document
4 Jan 2001 Filing Subscribers only
4 Jan 2001 Filing Subscribers only
8 Dec 2000 COMPANY NAME CHANGED TEN TRINITY BROKERS LIMITED CERTIFICATE ISSUED ON 08/12/00 View document
18 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
30 May 2000 Filing Subscribers only
7 Feb 2000 Filing Subscribers only
14 Jan 2000 Filing Subscribers only
19 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
3 Jun 1999 Filing Subscribers only
3 Dec 1998 Filing Subscribers only
2 Jun 1998 Filing Subscribers only
22 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
28 May 1997 Filing Subscribers only
27 Mar 1997 Filing Subscribers only
27 Mar 1997 Filing Subscribers only
24 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
3 Jun 1996 Filing Subscribers only
30 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
1 Jun 1995 Filing Subscribers only
31 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
23 May 1994 Filing Subscribers only
8 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
28 Nov 1993 Filing Subscribers only
28 Nov 1993 Filing Subscribers only
4 Jun 1993 Filing Subscribers only
11 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
27 May 1992 Filing Subscribers only
18 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
20 Jan 1992 Filing Subscribers only
4 Jan 1992 S252 DISP LAYING ACC 14/06/91 View document
10 Jul 1991 Filing Subscribers only
7 Jul 1991 Filing Subscribers only
12 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
6 Jun 1991 Filing Subscribers only
23 May 1991 Filing Subscribers only
23 May 1991 Filing Subscribers only
23 May 1991 Filing Subscribers only
20 Jun 1990 Filing Subscribers only
18 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
12 Sep 1989 Filing Subscribers only
9 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
25 Oct 1988 Filing Subscribers only
28 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
25 Sep 1987 Filing Subscribers only
14 Apr 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
1 Aug 1986 Filing Subscribers only
21 Jul 1986 EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR View document
19 Jul 1986 Filing Subscribers only
5 Jul 1986 Filing Subscribers only
11 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Jul 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/79 View document
8 Dec 1978 Incorporation Subscribers only