TRITON PAYMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | Application to strike the company off the register |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/08/2427 August 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 20/08/2420 August 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 03/05/243 May 2024 | Cessation of Grovepoint Holdings Llp as a person with significant control on 2024-04-19 |
| 03/05/243 May 2024 | Appointment of Mrs Dara Loren Steele-Belkin as a director on 2024-04-19 |
| 03/05/243 May 2024 | Termination of appointment of James Rupert Lowery as a director on 2024-04-19 |
| 03/05/243 May 2024 | Appointment of Mr Nicholas Brian Corrigan as a director on 2024-04-19 |
| 03/05/243 May 2024 | Termination of appointment of Clive Ian Kahn as a director on 2024-04-19 |
| 03/05/243 May 2024 | Termination of appointment of Mark Dann as a director on 2024-04-19 |
| 03/05/243 May 2024 | Notification of Global Payments Acquisition Uk Limited as a person with significant control on 2024-04-19 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 18/12/1918 December 2019 | COMPANY NAME CHANGED TAKE PAYMENTS LIMITED CERTIFICATE ISSUED ON 18/12/19 |
| 18/12/1918 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | CHANGE OF COMPANY NAME 08/03/2019 |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED TRITON PAYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM ANDMORE HOUSE UNIT 4 TRIANGLE COURT CHESHIRE BUSINESS PARK, MANCHESTER ROAD LOSTOCK CHESHIRE CW9 7YL ENGLAND |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR MARK DANN |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 04/12/164 December 2016 | AUDITOR'S RESIGNATION |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM DAVIDSON HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7TH |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032342400006 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR CLIVE IAN KAHN |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR JAMES RUPERT LOWERY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROTHWELL |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY GRAEME COUTURIER |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR GRAEME BERNARD COUTURIER |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTURIER |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY TURRELL |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MR GRAEME COUTURIER |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032342400006 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/11/1114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MALONEY / 17/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET TURRELL / 01/10/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMSON |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NAGLE |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MARY TURRELL |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MICHAEL MALONEY |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: NECHTAN HOUSE SOUTHMERE COURT ELECTRA WAY CREWE CHESHIRE CW1 6GU |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | AUDITOR'S RESIGNATION |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/08/053 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0531 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0531 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED POSTTS UK. LIMITED CERTIFICATE ISSUED ON 12/05/05 |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/11/0415 November 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: MINTON HOLLINS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED E.COMMERCELL LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0224 June 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | LOCATION OF DEBENTURE REGISTER |
| 14/09/9914 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED CAUDWELL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 05/02/985 February 1998 | S252 DISP LAYING ACC 31/12/97 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: CREWE HALL ENTERPRISE PARK WESTERN ROAD CREWE CHESHIRE CW1 6UE |
| 05/02/985 February 1998 | S386 DIS APP AUDS 31/12/97 |
| 22/01/9822 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/977 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: MINTON HOLLINS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 07/10/967 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/961 October 1996 | COMPANY NAME CHANGED TACTICEARLY LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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