TRIPLE POINT TECHNOLOGY LIMITED

Company Documents

Date	Description
10/09/2510 September 2025 New	Cessation of Triple Point Technology Llc as a person with significant control on 2019-10-22 View Document
09/06/259 June 2025	Appointment of Mr Sunil Biswas as a director on 2025-06-06 View Document
05/06/255 June 2025	Full accounts made up to 2024-12-31 View Document
29/05/2529 May 2025	Director's details changed for Mr Paul Robert Evans on 2025-03-26 View Document
29/11/2429 November 2024	Appointment of Mr Paul Robert Evans as a director on 2024-11-29 View Document
29/11/2429 November 2024	Termination of appointment of Mandy Rutter as a director on 2024-11-29 View Document
15/11/2415 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
02/09/242 September 2024	Full accounts made up to 2023-12-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-14 with updates View Document
14/11/2314 November 2023	Notification of Triple Point Technology Llc as a person with significant control on 2019-10-22 View Document
19/09/2319 September 2023	Full accounts made up to 2022-12-31 View Document
01/02/231 February 2023	Resolutions View Document
01/02/231 February 2023	View Document
01/02/231 February 2023	View Document
01/02/231 February 2023	Statement of capital on 2023-02-01 View Document
01/02/231 February 2023	Resolutions View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
15/11/2215 November 2022	Notification of Andrea Pignataro as a person with significant control on 2022-11-15 View Document
15/11/2215 November 2022	Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
26/10/2126 October 2021	Accounts for a small company made up to 2020-12-31 View Document
02/07/212 July 2021	Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 View Document
02/07/212 July 2021	Appointment of Neil Griffin as a secretary on 2021-06-30 View Document
17/03/2017 March 2020	REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View Document
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View Document
30/09/1930 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
15/01/1915 January 2019	REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View Document
14/01/1914 January 2019	REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View Document
10/10/1810 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O LEVEL 26 30 ST MARY AXE LONDON EC3A 8EP View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View Document
15/11/1615 November 2016	APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD View Document
21/11/1521 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/11/1516 November 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
04/08/154 August 2015	SECTION 519 View Document
29/06/1529 June 2015	DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD View Document
29/06/1529 June 2015	APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE View Document
24/11/1424 November 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
20/11/1420 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/06/143 June 2014	DIRECTOR APPOINTED JOANNE KELLY View Document
03/06/143 June 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN View Document
10/03/1410 March 2014	AUDITOR'S RESIGNATION View Document
13/02/1413 February 2014	SECTION 519 View Document
14/11/1314 November 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
14/11/1314 November 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM WOODS / 13/11/2013 View Document
14/11/1314 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 13/11/2013 View Document
14/11/1314 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM JOHN HOARE / 13/11/2013 View Document
05/11/135 November 2013	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM ION TRADING 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/08/1314 August 2013	REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 30 LEVEL 26 ST. MARY AXE LONDON EC3A 8EP ENGLAND View Document
12/08/1312 August 2013	REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND View Document
09/08/139 August 2013	REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 30 LEVEL 26 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM View Document
09/08/139 August 2013	REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O ION TRADING 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR EDWARD ALEXANDER TRIPLETT View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, DIRECTOR ERIC LEE View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, SECRETARY PETER ARMSTRONG View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, SECRETARY KENNETH CHUKWU View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH CHUKWU View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG View Document
12/07/1312 July 2013	REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 6TH FLOOR 24 CHISWELL STREET LONDON EC1Y 4TY View Document
12/07/1312 July 2013	DIRECTOR APPOINTED MR ARAM JOHN HOARE View Document
12/07/1312 July 2013	DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN View Document
12/07/1312 July 2013	SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS View Document
17/06/1317 June 2013	AUDITOR'S RESIGNATION View Document
11/06/1311 June 2013	AUDITOR'S RESIGNATION View Document
05/12/125 December 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/12/117 December 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
07/12/117 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS ARMSTRONG / 14/11/2011 View Document
07/12/117 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ONI CHUKWU / 14/11/2011 View Document
06/12/116 December 2011	DIRECTOR APPOINTED ERIC J. LEE View Document
03/11/113 November 2011	SECRETARY APPOINTED SECRETARY PETER FRANCIS ARMSTRONG View Document

03/11/113 November 2011	SECRETARY APPOINTED SECRETARY KENNETH ONI CHUKWU View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGE CRANDALL View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, SECRETARY GEORGE CRANDALL View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL D'AMICO View Document
22/09/1122 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/02/1121 February 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/01/1131 January 2011	Annual return made up to 14 November 2010 with full list of shareholders View Document
13/09/1013 September 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/01/1015 January 2010	Annual return made up to 14 November 2009 with full list of shareholders View Document
03/03/093 March 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/02/0920 February 2009	DIRECTOR APPOINTED KENNETH ONI CHUKWU View Document
02/02/092 February 2009	RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS View Document
16/01/0916 January 2009	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 164 BISHOPS GATE LONDON EC2M 4NY View Document
15/04/0815 April 2008	RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS View Document
10/12/0710 December 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/01/0712 January 2007	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/03/067 March 2006	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	NEW DIRECTOR APPOINTED View Document
28/09/0428 September 2004	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 54 PERRY ROAD TIPTREE COLCHESTER ESSEX CO5 0UB View Document
22/09/0422 September 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/09/0422 September 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/12/0316 December 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/11/0319 November 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
30/09/0330 September 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
20/03/0320 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/036 February 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/11/0220 November 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
26/10/0226 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
03/07/023 July 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
03/12/013 December 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
27/04/0127 April 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/12/0029 December 2000	COMPANY NAME CHANGED TRIPLE POINT METALS TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 29/12/00 View Document
21/11/0021 November 2000	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
01/12/991 December 1999	NEW SECRETARY APPOINTED View Document
01/12/991 December 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View Document
01/12/991 December 1999	SECRETARY RESIGNED View Document
11/11/9911 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
29/10/9929 October 1999	DIRECTOR RESIGNED View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
14/09/9914 September 1999	NEW DIRECTOR APPOINTED View Document
18/04/9918 April 1999	DIRECTOR RESIGNED View Document
18/04/9918 April 1999	DIRECTOR RESIGNED View Document
10/02/9910 February 1999	COMPANY NAME CHANGED INTERFLEX BUSINESS SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 11/02/99 View Document
13/11/9813 November 1998	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View Document
13/11/9813 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/12/9719 December 1997	RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/02/9725 February 1997	AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/12/9613 December 1996	RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS View Document
05/11/965 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
05/01/965 January 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/12/9514 December 1995	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS View Document
02/03/952 March 1995	NEW DIRECTOR APPOINTED View Document
10/02/9510 February 1995	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
05/12/945 December 1994	RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS View Document
30/10/9430 October 1994	DELIVERY EXT'D 3 MTH 31/12/94 View Document
25/07/9425 July 1994	REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 247 TOTTENHAM COURT ROAD LONDON W1P 0BU View Document
22/11/9322 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
10/11/9310 November 1993	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 View Document
20/07/9320 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/07/9320 July 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/02/9310 February 1993	RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS View Document
16/01/9216 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
16/01/9216 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/01/9216 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/01/9216 January 1992	£ NC 100/10000 18/12/91 View Document
16/01/9216 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/01/9216 January 1992	REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
16/01/9216 January 1992	NC INC ALREADY ADJUSTED 18/12/91 View Document
16/01/9216 January 1992	ADOPT MEM AND ARTS 18/12/91 View Document
06/01/926 January 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92 View Document
06/01/926 January 1992	COMPANY NAME CHANGED CLAMRICE LIMITED CERTIFICATE ISSUED ON 07/01/92 View Document
19/11/9119 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TRIPLE POINT TECHNOLOGY LIMITED

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