TRITON KNIGHT LTD

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-25 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/12/2131 December 2021 Registered office address changed from Croft Cottage Llandogo Monmouth NP25 4TF Wales to Orchard Lodge Oakley Green Road Oakley Green Windsor SL4 4PZ on 2021-12-31

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31/12/2131 December 2021 Change of details for Mr Roy Chapman as a person with significant control on 2021-12-06

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31/12/2131 December 2021 Director's details changed for Mr Roy Chapman on 2021-12-06

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM GROUND FLOOR FLAT 43 HUGON ROAD LONDON SW6 3ER ENGLAND

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM STERLING OFFICES, 30A MILL STREET BEDFORD MK40 3HD ENGLAND

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 30A MILL STREET BEDFORD BEDS MK40 3HD

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03/03/163 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHAPMAN / 12/11/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/03/1328 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHAPMAN / 22/10/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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13/06/1113 June 2011 CURRSHO FROM 28/02/2012 TO 31/01/2012

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15/02/1115 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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