TRI-TECH LTD

Company number 05426007 ·

Active

89 filings

Date Filing
14 May 2026 Director's details changed for Mr Edward William Harland on 2026-05-14 · 2 pages View document
1 May 2026 Confirmation statement made on 2026-04-16 with updates · 5 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
1 Oct 2024 Termination of appointment of Eve Harland as a director on 2024-07-22 · 1 page View document
27 Sep 2024 Appointment of Mr Jack Thomas Brittain as a director on 2024-07-22 · 2 pages View document
27 Sep 2024 Appointment of Mr Samuel Thomas Knott as a director on 2024-08-23 · 2 pages View document
4 Sep 2024 Director's details changed for Mr Edward William Harland on 2024-09-03 · 2 pages View document
4 Sep 2024 Secretary's details changed for Mrs Eve Harland on 2024-09-03 · 1 page View document
4 Sep 2024 Director's details changed for Mrs Eve Harland on 2024-09-03 · 2 pages View document
3 Sep 2024 Change of details for Tri-Tech Uk Holdings Ltd as a person with significant control on 2024-09-03 · 2 pages View document
3 Sep 2024 Registered office address changed from C/O Mr E Harland Well Barn South Back Lane Tollerton York North Yorkshire YO61 1PU to Unit 20 Sycamore Business Park Ripon HG4 5DF on 2024-09-03 · 1 page View document
31 Jul 2024 Statement of capital following an allotment of shares on 2022-07-22 · 3 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-26 with updates · 5 pages View document
9 Jan 2024 Sub-division of shares on 2021-05-12 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-26 with updates · 5 pages View document
26 Jan 2023 Cessation of Eve Harland as a person with significant control on 2021-05-12 · 1 page View document
26 Jan 2023 Notification of Tri-Tech Uk Holdings Ltd as a person with significant control on 2021-05-12 · 2 pages View document
26 Jan 2023 Cessation of Edward William Harland as a person with significant control on 2021-05-12 · 1 page View document
25 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
7 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
7 Jul 2021 Compulsory strike-off action has been discontinued View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
5 Jul 2021 Confirmation statement made on 2021-04-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 DIRECTOR APPOINTED MRS EVE HARLAND View document
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Sep 2013 SECRETARY APPOINTED MRS EVE HARLAND View document
25 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARY HARLAND View document
17 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 May 2012 ALTER ARTICLES 30/03/2012 View document
8 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HARLAND / 19/04/2011 View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O MR E HARLAND 3 CHURCH VIEW HORNBY BEDALE NORTH YORKSHIRE DL8 1NH UNITED KINGDOM View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM HARLAND / 23/12/2009 View document
23 Dec 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM MIYAM NEWTON ON OUSE YORK N YORKS YO30 2BY View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
5 Jun 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
9 Mar 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 View document
31 Oct 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: CHANDLER HOUSE, 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2005 NEW SECRETARY APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 SECRETARY RESIGNED View document
18 Apr 2005 DIRECTOR RESIGNED View document
15 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document