TRIPLE POINT SERVCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 28/06/2428 June 2024 | Appointment of Ms Isobel Gunn-Brown as a director on 2024-06-25 |
| 28/06/2428 June 2024 | Appointment of Neil Ebden as a director on 2024-06-25 |
| 28/06/2428 June 2024 | Appointment of Christopher William Lake as a director on 2024-06-25 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Change of share class name or designation |
| 13/03/2413 March 2024 | Notification of Triple Point Holdings Limited as a person with significant control on 2024-03-06 |
| 13/03/2413 March 2024 | Cessation of Advancr One Limited as a person with significant control on 2024-03-06 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 13/03/2413 March 2024 | Change of share class name or designation |
| 23/02/2423 February 2024 | Termination of appointment of Victoria Clarke as a director on 2024-02-21 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Mr Michael Jonathan Bayer as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Neil Richards as a director on 2023-11-30 |
| 04/12/234 December 2023 | Appointment of Robert Mark Houghton as a director on 2023-11-30 |
| 04/12/234 December 2023 | Appointment of Victoria Clarke as a director on 2023-11-30 |
| 01/11/231 November 2023 | Certificate of change of name |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARDS / 02/04/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON AINSWORTH / 14/01/2019 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / ADVANCR ONE LIMITED / 14/01/2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST SWITHIN'S LANE LONDON EC4N 8AD UNITED KINGDOM |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARDS / 31/07/2017 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 23/05/1723 May 2017 | SOLVENCY STATEMENT DATED 10/05/17 |
| 23/05/1723 May 2017 | REDUCE SHARE PREM A/C 10/05/2017 |
| 23/05/1723 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 451.000 |
| 23/05/1723 May 2017 | STATEMENT BY DIRECTORS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED |
| 03/05/163 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 451.000 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, UNIT 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB |
| 11/09/1511 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1511 September 2015 | COMPANY NAME CHANGED HELIOFLAIR LIMITED CERTIFICATE ISSUED ON 11/09/15 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR NEIL RICHARDS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARR |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BISSET |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MS CLAIRE ALISON AINSWORTH |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1512 June 2015 | DIVIDENDS 30/04/2015 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JONATHAN PARR |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLANCHARD |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR SIMON BISSET |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/04/1225 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 451 |
| 25/04/1225 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 451 |
| 19/04/1219 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 19/04/1219 April 2012 | SUB-DIVISION 28/11/11 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED ALASTAIR CHARLES HAMILTON IRVINE |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 33 LONDON ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PB, UNITED KINGDOM |
| 19/12/1119 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 316.00 |
| 14/12/1114 December 2011 | SUB DIVISION OF SHARES 28/11/2011 |
| 09/12/119 December 2011 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/1119 September 2011 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 31/03/1131 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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