TRIATHLON BATTERY SOLUTIONS LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Full accounts made up to 2023-12-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with no updates

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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20/09/2220 September 2022 Audited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CESSATION OF THOMAS GEOFFREY BURGESS AS A PSC

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17/10/1717 October 2017 CESSATION OF MATTHEW JAMES STEVENSON AS A PSC

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIATHLON BATTERIEN GMBH

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05/10/175 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/175 October 2017 COMPANY NAME CHANGED THE BATTERY GROUP LIMITED CERTIFICATE ISSUED ON 05/10/17

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 SUB-DIVISION 13/07/17

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03/08/173 August 2017 13/07/17 STATEMENT OF CAPITAL GBP 300.00

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03/08/173 August 2017 28/07/16 STATEMENT OF CAPITAL GBP 100.00

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28/07/1728 July 2017 ADOPT ARTICLES 13/07/2017

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100262760001

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12/05/1712 May 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100262760002

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100262760001

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25/02/1625 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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