TRITECH GROUP LIMITED

Company Documents

Date	Description
11/08/2511 August 2025 New	Appointment of Mr Nitin Wadhwa as a secretary on 2025-08-06 View Document
11/08/2511 August 2025 New	Termination of appointment of Paul White as a secretary on 2025-05-31 View Document
28/04/2528 April 2025	Confirmation statement made on 2025-04-26 with updates View Document
28/02/2528 February 2025	View Document
28/02/2528 February 2025	Statement of capital on 2025-02-28 View Document
28/02/2528 February 2025	View Document
28/02/2528 February 2025	Resolutions View Document
27/02/2527 February 2025	Satisfaction of charge 054358460009 in full View Document
27/02/2527 February 2025	Satisfaction of charge 1 in full View Document
26/02/2526 February 2025	All of the property or undertaking has been released from charge 054358460009 View Document
26/02/2526 February 2025	All of the property or undertaking has been released from charge 1 View Document
07/11/247 November 2024	Group of companies' accounts made up to 2024-03-31 View Document
17/07/2417 July 2024	Appointment of Paul White as a secretary on 2024-07-08 View Document
10/06/2410 June 2024	Termination of appointment of Stuart Edward Goodfellow as a director on 2024-06-06 View Document
24/05/2424 May 2024	Termination of appointment of Christopher John Morris as a director on 2024-05-21 View Document
03/05/243 May 2024	Confirmation statement made on 2024-04-26 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/01/2412 January 2024	Termination of appointment of Andrew Robert White as a director on 2023-12-31 View Document
15/11/2315 November 2023	Termination of appointment of Mark Langford as a secretary on 2023-10-20 View Document
15/11/2315 November 2023	Termination of appointment of Mark Richard Langford as a director on 2023-10-20 View Document
03/10/233 October 2023	Appointment of Mr Christopher John Morris as a director on 2023-10-02 View Document
30/08/2330 August 2023	Group of companies' accounts made up to 2023-03-31 View Document
31/05/2331 May 2023	Termination of appointment of Ian James Walker as a director on 2023-05-31 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-04-26 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/05/2219 May 2022	Confirmation statement made on 2022-04-26 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/12/2120 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View Document
24/01/2024 January 2020	DIRECTOR APPOINTED MRS SUSAN MANFORD View Document
03/01/203 January 2020	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
19/12/1919 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
04/11/194 November 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCHERTY View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
03/12/183 December 2018	DIRECTOR APPOINTED MR MARK RICHARD LANGFORD View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN PARRY View Document
15/11/1815 November 2018	SECRETARY APPOINTED MR MARK LANGFORD View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY MARTIN PARRY View Document
25/09/1825 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/10/1727 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
27/07/1727 July 2017	APPOINTMENT TERMINATED, DIRECTOR RAMKUMAR RAMANATHAN View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/01/179 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI View Document
06/12/166 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 01/12/2016 View Document
05/12/165 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODIER / 12/08/2016 View Document
05/12/165 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 15/01/2014 View Document
05/12/165 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 01/12/2016 View Document
05/12/165 December 2016	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 05/12/2016 View Document
11/10/1611 October 2016	DIRECTOR APPOINTED MR STEVEN STUART DOCHERTY View Document
06/06/166 June 2016	Annual return made up to 26 April 2016 with full list of shareholders View Document
18/05/1618 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 054358460007 View Document
16/12/1516 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 054358460006 View Document
16/09/1516 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
11/06/1511 June 2015	Annual return made up to 26 April 2015 with full list of shareholders View Document
19/02/1519 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
19/02/1519 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
17/09/1417 September 2014	DIRECTOR APPOINTED MR RAMKUMAR RAMANATHAN View Document
31/08/1431 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
15/05/1415 May 2014	Annual return made up to 26 April 2014 with full list of shareholders View Document
02/05/142 May 2014	CONFLICT OF INTEREST/DIRECTORS TO HOLD OFFICE BE INCREASED 16/04/2014 View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE View Document

17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY View Document
09/10/139 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
11/06/1311 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEN GOSRANI / 21/05/2013 View Document
11/06/1311 June 2013	DIRECTOR APPOINTED MR RAJEN GOSRANI View Document
03/05/133 May 2013	Annual return made up to 26 April 2013 with full list of shareholders View Document
03/12/123 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 View Document
08/06/128 June 2012	Annual return made up to 26 April 2012 with full list of shareholders View Document
02/05/122 May 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
17/06/1117 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 View Document
27/04/1127 April 2011	Annual return made up to 26 April 2011 with full list of shareholders View Document
22/03/1122 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODIER / 22/03/2011 View Document
22/03/1122 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 22/03/2011 View Document
22/03/1122 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 22/03/2011 View Document
22/03/1122 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 22/03/2011 View Document
22/03/1122 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANOSH FEROZE NETERWALA / 22/03/2011 View Document
22/03/1122 March 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 22/03/2011 View Document
22/03/1122 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE DHUNJISHAW NETERWALA / 22/03/2011 View Document
14/03/1114 March 2011	DIRECTOR APPOINTED MR FEROZE DHUNJISHAW NETERWALA View Document
14/03/1114 March 2011	DIRECTOR APPOINTED MR ANOSH FEROZE NETERWALA View Document
09/03/119 March 2011	DIRECTOR APPOINTED MR ANDREW ROBERT WHITE View Document
09/03/119 March 2011	DIRECTOR APPOINTED MR STEVEN JOHN GOODIER View Document
09/03/119 March 2011	DIRECTOR APPOINTED MR STUART EDWARD GOODFELLOW View Document
08/03/118 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
08/03/118 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
08/03/118 March 2011	SECT 175 CONFLICT OF INTEREST 02/03/2011 View Document
05/03/115 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
05/03/115 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
16/06/1016 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10 View Document
05/05/105 May 2010	Annual return made up to 26 April 2010 with full list of shareholders View Document
01/02/101 February 2010	AUDITOR'S RESIGNATION View Document
16/01/1016 January 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/01/1016 January 2010	21/12/09 STATEMENT OF CAPITAL GBP 5774076 View Document
14/01/1014 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 View Document
10/12/0910 December 2009	APPOINTMENT TERMINATED, DIRECTOR ALAN DUSTAN View Document
25/09/0925 September 2009	DIRECTOR AND SECRETARY APPOINTED MARTIN PARRY View Document
20/09/0920 September 2009	APPOINTMENT TERMINATED SECRETARY ALAN DUSTAN View Document
10/07/0910 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 View Document
06/05/096 May 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HAMPSON View Document
28/03/0928 March 2009	SECRETARY APPOINTED ALAN ARTHUR DUSTAN View Document
08/05/088 May 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
12/08/0712 August 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View Document
03/06/073 June 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
19/02/0719 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/01/075 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/075 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/0622 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View Document
01/08/051 August 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/07/0526 July 2005	COMPANY NAME CHANGED PROJECT SKY LTD CERTIFICATE ISSUED ON 26/07/05 View Document
19/07/0519 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0515 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/07/0515 July 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View Document
15/07/0515 July 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/07/0515 July 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/07/0515 July 2005	£ NC 100/100000 24/06 View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
15/07/0515 July 2005	NC INC ALREADY ADJUSTED 24/06/05 View Document
15/06/0515 June 2005	SECRETARY RESIGNED View Document
15/06/0515 June 2005	DIRECTOR RESIGNED View Document
08/06/058 June 2005	NEW DIRECTOR APPOINTED View Document
08/06/058 June 2005	NEW DIRECTOR APPOINTED View Document
08/06/058 June 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View Document
08/06/058 June 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/04/0526 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

TRITECH GROUP LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company