TRIPLE B LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-06-16 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-29

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Confirmation statement made on 2024-06-16 with no updates

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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23/03/2423 March 2024 Micro company accounts made up to 2023-06-29

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26/09/2326 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 Compulsory strike-off action has been discontinued

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25/09/2325 September 2023 Confirmation statement made on 2023-06-16 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-29

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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09/08/219 August 2021 Confirmation statement made on 2021-06-16 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-29

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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16/06/1716 June 2017 DIRECTOR APPOINTED MISS AMANDA BYRAM

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTEN

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15/06/1715 June 2017 COMPANY NAME CHANGED ELLEMENT LTD CERTIFICATE ISSUED ON 15/06/17

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30/04/1730 April 2017 REGISTERED OFFICE CHANGED ON 30/04/2017 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON E11 2PU

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/03/1623 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROBERTSON

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14/10/1514 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 DIRECTOR APPOINTED SUZANNE ROBERTSON

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG CHIDGEY

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/10/147 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 33 ELEKTRON TOWER 12 BLACKWALL WAY LONDON E14 9GB

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14/07/1414 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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03/09/133 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 89

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23/08/1323 August 2013 DIRECTOR APPOINTED MR ANDREW DANIEL BOTTEN

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23/08/1323 August 2013 DIRECTOR APPOINTED MR JULIAN OKINES

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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