About

Registered Number: 05957613
Date of Incorporation: 05/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: 20 School Lane, Lostock Gralam, Northwich, Cheshire, CW9 7PT

 

Established in 2006, Tristar Consulting Ltd are based in Cheshire, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Helene 01 November 2011 - 1
WILSON, Michael John 05 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Helene 23 August 2010 - 1
WILSON, Wendy Marie 05 October 2006 23 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 31 October 2016
CH03 - Change of particulars for secretary 31 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 04 November 2015
CH03 - Change of particulars for secretary 04 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 November 2012
AD01 - Change of registered office address 05 November 2012
CH03 - Change of particulars for secretary 05 November 2012
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 01 November 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 26 August 2010
AP03 - Appointment of secretary 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AD01 - Change of registered office address 23 August 2010
TM02 - Termination of appointment of secretary 23 August 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 28 September 2009
287 - Change in situation or address of Registered Office 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
287 - Change in situation or address of Registered Office 10 December 2008
363a - Annual Return 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
353 - Register of members 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 29 November 2007
225 - Change of Accounting Reference Date 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
NEWINC - New incorporation documents 05 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.