TRIPPLE HELIX SOLUTIONS LTD

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-11 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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13/06/2413 June 2024 Confirmation statement made on 2024-05-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-11-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 176C QUEENSTOWN ROAD LONDON SW8 3NR ENGLAND

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 30/11/16 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINUS CARL FALCK

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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03/02/173 February 2017 PREVEXT FROM 31/05/2016 TO 30/11/2016

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TINUS CARL FALCK / 23/12/2016

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 54A BATTERSEA PARK ROAD LONDON SW11 4JP

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/06/163 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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