Tristar Interactive Ltd was founded on 30 January 1995, it has a status of "Active". There are 3 directors listed as Jensen, Jordan, Melia, Robert, Newman, Esmin for Tristar Interactive Ltd. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENSEN, Jordan | 13 March 1995 | 12 March 1997 | 1 |
MELIA, Robert | 02 February 1995 | 05 May 1995 | 1 |
NEWMAN, Esmin | 30 January 1995 | 02 February 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 18 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 08 March 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 07 February 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 12 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 24 February 2008 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 04 May 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363a - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 08 February 2005 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 09 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
AA - Annual Accounts | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
363s - Annual Return | 07 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
287 - Change in situation or address of Registered Office | 29 November 2001 | |
AA - Annual Accounts | 13 November 2001 | |
287 - Change in situation or address of Registered Office | 02 May 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 17 February 2000 | |
225 - Change of Accounting Reference Date | 13 May 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 01 December 1997 | |
CERTNM - Change of name certificate | 18 November 1997 | |
CERTNM - Change of name certificate | 03 November 1997 | |
288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 06 March 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
363s - Annual Return | 30 May 1996 | |
395 - Particulars of a mortgage or charge | 26 January 1996 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 27 March 1995 | |
288 - N/A | 17 March 1995 | |
287 - Change in situation or address of Registered Office | 27 February 1995 | |
288 - N/A | 27 February 1995 | |
288 - N/A | 27 February 1995 | |
NEWINC - New incorporation documents | 30 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 24 January 1996 | Outstanding |
N/A |