TRIPLESHIELD LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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09/06/259 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/08/242 August 2024 Director's details changed for Mr Simone Jane Brotherton-Ratcliffe on 2024-07-20

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02/08/242 August 2024 Confirmation statement made on 2024-07-28 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-28 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/08/1513 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/08/139 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JANE BROTHERTON-RATCLIFFE / 31/03/2012

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01/08/121 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JANE BROTHERTON-RATCLIFFE / 30/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROTHERTON-RATCLIFFE / 30/07/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/08/0720 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/08/0510 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/08/051 August 2005 LOCATION OF REGISTER OF MEMBERS

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05/08/045 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/08/027 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/08/011 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/08/003 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/09/991 September 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/10/989 October 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/08/9727 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/09/9613 September 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/08/952 August 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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02/08/952 August 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/09/9421 September 1994 DIRECTOR RESIGNED

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21/09/9421 September 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/05/9419 May 1994 NEW DIRECTOR APPOINTED

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21/09/9321 September 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS

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04/03/934 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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20/08/9220 August 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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22/02/9222 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/917 August 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS

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07/08/917 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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17/09/9017 September 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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26/07/8926 July 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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19/10/8819 October 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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02/10/872 October 1987 RETURN MADE UP TO 03/09/87; NO CHANGE OF MEMBERS

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07/03/877 March 1987 DIRECTOR RESIGNED

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29/12/8629 December 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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17/05/8617 May 1986 REGISTERED OFFICE CHANGED ON 17/05/86 FROM: AQUIS HOUSE 12 GREEK STREET LEEDS 1 WEST YORKSHIRE

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30/08/7730 August 1977 CERTIFICATE OF INCORPORATION

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