TRIBECA TECHNOLOGY LTD
Company number 06018742 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Register inspection address has been changed from Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 18 Mar 2026 | Register inspection address has been changed to Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 22 Dec 2025 | RP01AP01 · 3 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | PARENT_ACC · 35 pages | View document |
| 23 Sep 2025 | Registered office address changed from Palladium House, 3rd Floor Palladium House, 3rd Floor 1-4 Argyll Street London W1F 7LD United Kingdom to Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD on 2025-09-23 · 1 page | View document |
| 17 Sep 2025 | Registered office address changed from Lilly House 13 Hanover Square Mayfair London W1S 1HN United Kingdom to Palladium House, 3rd Floor Palladium House, 3rd Floor 1-4 Argyll Street London W1F 7LD on 2025-09-17 · 1 page | View document |
| 28 Mar 2025 | Registered office address changed from 2nd Floor 31 Maddox Street London W1S 2PB England to Lilly House 13 Hanover Square Mayfair London W1S 1HN on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Change of details for Tribeca Technology Holdings Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 13 Nov 2024 | Resolutions · 2 pages | View document |
| 28 Oct 2024 | Registration of charge 060187420003, created on 2024-10-25 · 37 pages | View document |
| 28 Oct 2024 | Registration of charge 060187420002, created on 2024-10-25 · 8 pages | View document |
| 17 Jun 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 17 Jun 2024 | Termination of appointment of Mark James Instance as a director on 2024-06-07 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Jonathan Bohrer as a director on 2024-06-07 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Ian Rimmer as a director on 2024-06-07 · 1 page | View document |
| 17 Jun 2024 | Registered office address changed from Hengist House Pond Farm Road Oad Street Sittingbourne Kent ME9 8LT England to 2nd Floor 31 Maddox Street London W1S 2PB on 2024-06-17 · 1 page | View document |
| 5 Jun 2024 | CAP-SS · 1 page | View document |
| 5 Jun 2024 | SH20 · 1 page | View document |
| 5 Jun 2024 | Statement of capital on 2024-06-05 · 3 pages | View document |
| 5 Jun 2024 | Resolutions · 1 page | View document |
| 5 Jun 2024 | Resolutions | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Jan 2024 | Satisfaction of charge 060187420001 in full · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 23 Nov 2023 | Cessation of Mark James Instance as a person with significant control on 2023-11-23 · 1 page | View document |
| 21 Nov 2023 | Cessation of Tribeca Technology Group Limited as a person with significant control on 2023-11-16 · 1 page | View document |
| 21 Nov 2023 | Notification of Tribeca Technology Holdings Limited as a person with significant control on 2023-11-16 · 2 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 1 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 17 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM HENGIST HOUSE POND FARM ROAD OAD STREET SITTINGBOURNE KENT ME9 8LT ENGLAND | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060187420001 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 10 Nov 2016 | PURSUANT TO THE PROVISIONS OF SECTION 190(1) OF THE COMPANIES ACT 2006 THE PURCHASE BY TRIBECA TECHNOLOGY GROUP LIMITED OF THE 75 A ORDINARY SHARES OF £1 EACH IN THE SHARE CAPITAL OF THE COMPANY FROM MR M INSTANCE IN CONSIDERATION FOR THE ALLOCATION OF 74 A ORDINARY SHARES EACH IN TRIBECA TECHNOLOGY GROUP LIMITED AND THE PURCHASE OF TRIBECA TECHNOLOGY GROUP LIMITED FROM MR J KENNARD IN CONSIDERATION FOR THE ALLOCATION OF 19 B ORDINARY SHARES OF £1 EACH IN TRIBCA TECHNOLOGY GROUP LIMITED AND IS HEREBY APPROVED. 01/10/2016 | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Jan 2015 | 06/12/14 STATEMENT OF CAPITAL GBP 95 | View document |
| 19 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR IAN RIMMER | View document |
| 23 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 5 Dec 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK INSTANCE / 06/03/2012 | View document |
| 20 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 14 Oct 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE | View document |
| 18 Jan 2011 | 08/08/10 STATEMENT OF CAPITAL GBP 132.99996 | View document |
| 18 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 133 | View document |
| 15 Dec 2010 | ADOPT MEM AND ARTS 06/08/2010 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MARK INSTANCE | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 19 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Sep 2008 | NC INC ALREADY ADJUSTED 31/03/08 | View document |
| 8 Sep 2008 | GBP NC 100/300 31/03/2008 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 2, GAMMA HOUSE, LASER QUAY CULPEPPER CLOSE, ROCHESTER KENT ME2 4HU | View document |
| 27 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |