TRITON CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 09/04/259 April 2025 | Termination of appointment of Julian William Eric Stuhler as a secretary on 2025-04-09 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Appointment of Mr Gareth Copplestone-Jones as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr James Robert Michael Gill as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr Iqbal Goralwalla as a director on 2023-05-02 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/12/2014 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM PO BOX NR1 1BY WEST 3 LEVEL 2 THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK NR1 1BY UNITED KINGDOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 03/01/203 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 97 |
| 09/08/189 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STOKER / 22/04/2018 |
| 23/04/1823 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN WILLIAM ERIC STUHLER / 22/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WILLIAM ERIC STUHLER / 22/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM THE ROYAL 25 BANK PLAIN NORWICH NORFOLK NR2 4SF |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/04/1211 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/04/1126 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/12/1015 December 2010 | SUB-DIVISION 03/12/10 |
| 08/12/108 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 95 |
| 08/12/108 December 2010 | SUBDIV 12/11/2010 |
| 19/10/1019 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1019 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/1022 July 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STOKER / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WILLIAM ERIC STUHLER / 27/03/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 15 UPPER KING STREET NORWICH NR3 1RB |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/06/086 June 2008 | GBP IC 189/95 14/05/08 GBP SR 94@1=94 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART MOORE |
| 23/05/0823 May 2008 | SECRETARY APPOINTED JULIAN WILLIAM ERIC STUHLER |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KYRKOS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/11/0214 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0214 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0223 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: CAPITOL HOUSE HEIGHAM STREET NORWICH NORFOLK NR2 4TE |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: THE OLD COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | ALTER MEM AND ARTS 07/05/96 |
| 16/06/9616 June 1996 | S386 DISP APP AUDS 07/05/96 |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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