TRIPOS CONSULTING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 SAIL ADDRESS CHANGED FROM: RIVERSIDE HOUSE 3 PLACE FARM WHEATHAMPSTEAD ST. ALBANS AL4 8SB UNITED KINGDOM

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01/03/211 March 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 UNAUDITED ABRIDGED

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 SAIL ADDRESS CHANGED FROM: C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB UNITED KINGDOM

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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14/05/1814 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/06/162 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM EATON HOUSE PROCTOR WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PE

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 CURREXT FROM 31/05/2015 TO 31/08/2015

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16/06/1516 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TURNER

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/06/1110 June 2011 SAIL ADDRESS CREATED

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10/06/1110 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID DONALD TURNER / 23/08/2010

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21/06/1021 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EVANS / 23/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE EVANS / 23/05/2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE EVANS / 23/05/2010

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12/11/0912 November 2009 DIRECTOR APPOINTED BENJAMIN DAVID DONALD TURNER

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12/11/0912 November 2009 DIRECTOR APPOINTED DR GRAHAM WARD

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY BUSINESS NETWORK LIMITED

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18/06/0918 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 SECRETARY APPOINTED MRS VICTORIA EVANS

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05/09/085 September 2008 DIRECTOR APPOINTED VICTORIA LOUISE EVANS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX UNITED KINGDOM

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23/05/0823 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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