TRIPLE LINE CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Nikolaos Papachristodoulou as a director on 2024-04-01 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 19/06/2519 June 2025 New | Director's details changed for Mr Nikolaos Papachristodoulou on 2025-06-19 |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-11 with updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Termination of appointment of Richard Alastair Joseph Waddington as a director on 2022-07-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR PALLAK SETH |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MS ARSHIYA SINGH |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR RICHARD ALASTAIR JOSEPH WADDINGTON |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SATJIT SINGH |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRASS |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIS RICHTER PRIMDAL / 01/08/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 4TH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON LONDON SE1 2ES ENGLAND |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATJIT SINGH / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU SIKKA / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRESTY VERITY SMITH / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRASS / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWAJIT SINGH / 01/08/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPE GLOBAL PRIVATE LIMITED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LYDIA RICHARDSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/08/1626 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIS RICHTER PRIMDAL / 01/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWAJIT SINGH / 01/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRASS / 01/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ADELA RICHARDSON / 01/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU SIKKA / 01/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATJIT SINGH / 01/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRESTY VERITY SMITH / 01/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR IAN BARRASS |
| 14/12/1514 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 3 PRINCETON COURT 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ |
| 25/06/1525 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWAJIT SINGH / 08/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIS RICHTER PRIMDAL / 08/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU SIKKA / 08/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATJIT SINGH / 08/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA ANN DAVIES / 08/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRESTY VERITY SMITH / 08/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ADELA RICHARDSON / 08/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MATHIS RICHTER PRIMDAL |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES |
| 22/12/1422 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 26/11/1426 November 2014 | ADOPT ARTICLES 14/11/2014 |
| 10/11/1410 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1428 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1428 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 498 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED ASHWAJIT SINGH |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED HIMANSHU SIKKA |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR SATJIT SINGH |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 25/11/12 STATEMENT OF CAPITAL GBP 9225 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ADELA RICHARDSON / 03/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 9200 |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 9300 |
| 09/12/119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY MIRANDA HUNGERFORD |
| 13/07/1113 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 9375 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE HUNGERFORD / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRESTY VERITY SMITH / 01/01/2010 |
| 07/07/107 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ADELA RICHARDSON / 01/01/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 1 PRINCETON COURT 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OX2 0JX |
| 09/07/049 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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