TRIBECK LIMITED

Company number 04787138 ·

Active

73 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Feb 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
5 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-11 with updates · 4 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Change of details for Mr Glen Stewart as a person with significant control on 2024-01-12 · 2 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
11 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-11 with updates · 4 pages View document
4 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR GLEN STEWART / 20/12/2018 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
31 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH STEWART / 31/12/2018 View document
1 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
11 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR GLEN STEWART / 01/01/2017 View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
9 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN STEWART View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
19 May 2016 SAIL ADDRESS CREATED View document
19 May 2016 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 View document
14 Apr 2016 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Aug 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jul 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Aug 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jul 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
30 Dec 2008 GBP NC 10000/10100 01/12/2008 View document
30 Dec 2008 NC INC ALREADY ADJUSTED 01/12/08 View document
1 Aug 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
13 Jun 2003 NEW SECRETARY APPOINTED View document
13 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 DIRECTOR RESIGNED View document
12 Jun 2003 SECRETARY RESIGNED View document
4 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document