TRIPEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 13/04/1613 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 23/01/1423 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CASEY ROBERTS |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CASEY RAYMOND ROBERTS / 29/07/2011 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONALD / 07/08/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED CASEY RAYMOND ROBERTS |
| 20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 28/11/0628 November 2006 | S80A AUTH TO ALLOT SEC 18/04/06 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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