TRITEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Satisfaction of charge 2 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 26/03/2126 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026369610003 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL HAINES / 01/08/2013 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE / 01/08/2013 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026369610003 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/10/1214 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/08/1226 August 2012 | APPOINTMENT TERMINATED, SECRETARY GARY HAINES |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 30/08/1130 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/08/1025 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE / 31/07/2010 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARTLEY |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARTLEY / 01/12/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9526 September 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: SUITE 1 BRIGHTON HILL PRECINCT SULLIVAN ROAD, BASINGSTOKE, HAMPSHIRE RG22 6QD |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 1 CHARNWOOD COURT NEWPORT STREET OLD TOWN SWINDON,WILTSHIRE. SN1 3DX |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED COLLODIAN LIMITED CERTIFICATE ISSUED ON 02/09/91 |
| 29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | £ NC 100/1000 13/08/9 |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NC INC ALREADY ADJUSTED 13/08/91 |
| 12/08/9112 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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