TRIPLE M LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Unaudited abridged accounts made up to 2024-07-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/01/2431 January 2024 Notification of Abigail Jane Martin as a person with significant control on 2023-12-21

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Cessation of Glen James Caird Martin as a person with significant control on 2023-12-21

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29/01/2429 January 2024 Termination of appointment of Glen James Caird Martin as a director on 2023-12-21

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29/01/2429 January 2024 Termination of appointment of Glen James Caird Martin as a secretary on 2023-12-21

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29/01/2429 January 2024 Appointment of Mrs Abigail Jane Martin as a director on 2024-01-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-02 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/06/1627 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/06/1522 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JAMES CAIRD MARTIN / 01/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAY / 01/06/2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAY / 07/02/2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/06/1314 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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23/04/1323 April 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/06/1230 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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06/03/126 March 2012 31/07/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/08/109 August 2010 PREVEXT FROM 30/06/2010 TO 31/07/2010

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAY / 02/06/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GLEN JAMES CAIRD MARTIN / 02/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JAMES CAIRD MARTIN / 02/06/2010

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24/06/1024 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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