TRITEC BUILDING CONTRACTORS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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30/07/2530 July 2025 NewNotification of Tritec Group Limited as a person with significant control on 2025-03-11

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30/07/2530 July 2025 NewCessation of Aaron Creak as a person with significant control on 2025-03-11

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30/07/2530 July 2025 NewCessation of Mark Alan Glazebrook as a person with significant control on 2025-03-11

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30/07/2530 July 2025 NewCessation of Joel Paul Ward as a person with significant control on 2025-03-11

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Particulars of variation of rights attached to shares

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-10 with updates

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-10 with updates

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2020-12-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 31/03/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON CREAK / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN GLAZEBROOK / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WARD / 26/11/2018

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN

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01/09/171 September 2017 01/08/17 STATEMENT OF CAPITAL GBP 120

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24/08/1724 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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16/07/1416 July 2014 COMPANY NAME CHANGED TRITEC BUILDING CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/07/14

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04/07/144 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/144 July 2014 CHANGE OF NAME 30/06/2014

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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