TRITON CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-21 with no updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-01-31 |
| 29/08/2429 August 2024 | Change of details for Mr John Williams as a person with significant control on 2023-07-06 |
| 17/04/2417 April 2024 | Change of details for Mr John Williams as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Mr John Williams as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Mrs Yvonne Williams as a person with significant control on 2024-04-17 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Notification of John Williams as a person with significant control on 2022-09-20 |
| 16/01/2416 January 2024 | Notification of Yvonne Williams as a person with significant control on 2022-09-20 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-21 with no updates |
| 06/10/236 October 2023 | Micro company accounts made up to 2023-01-31 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Change of share class name or designation |
| 05/07/235 July 2023 | Resolutions |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/10/198 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAMS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/12/1517 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/12/1418 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/12/1318 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/01/114 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 22/12/2009 |
| 06/10/096 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/095 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/095 October 2009 | SOLVENCY STATEMENT - 169 FILED DATED 17/09/09 |
| 05/10/095 October 2009 | STATEMENT BY DIRECTORS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CLARKE |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/06/978 June 1997 | £ IC 15000/10000 07/05/97 £ SR 5000@1=5000 |
| 21/05/9721 May 1997 | 5,000 @ £1 07/05/97 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/07/9528 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/04/9522 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | SECRETARY RESIGNED |
| 21/11/9421 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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