TRIPCONSUL LTD
Company number 09135893 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 8 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Mar 2024 | Termination of appointment of Nigel Jeremy Clark as a secretary on 2024-03-08 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 18 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 3 pages | View document |
| 9 May 2023 | Director's details changed for Mr Colin Sean Fraser on 2023-05-01 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Gary Little on 2023-05-01 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Roland Edward Tanner on 2023-05-01 · 2 pages | View document |
| 9 May 2023 | Secretary's details changed for Mr Nigel Jeremy Clark on 2023-05-01 · 1 page | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Appointment of Mrs Rebecca Jane Moffat as a director on 2021-07-08 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 18 pages | View document |
| 21 Jul 2021 | Termination of appointment of James Matthew Cooper Warren as a director on 2021-07-12 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Andrew Grahame as a director on 2021-07-08 · 1 page | View document |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | DIRECTOR APPOINTED MR DOUGLAS QUINBY | View document |
| 12 May 2021 | DIRECTOR APPOINTED MR JOHN BURNS | View document |
| 8 Feb 2021 | NOTIFICATION OF PSC STATEMENT ON 04/04/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 91 EMBER LANE ESHER KT10 8EQ ENGLAND | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART BERKELEY WHITFIELD / 26/10/2020 | View document |
| 7 Oct 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 286.7527 | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND EDWARD TANNER / 27/08/2020 | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAME / 27/08/2020 | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LITTLE / 27/08/2020 | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SEAN FRASER / 27/08/2020 | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM VOX STUDIOS UNIT WS.WG01 1- 45 DURHAM ST LONDON SE11 5JH ENGLAND | View document |
| 27 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JEREMY CLARK / 27/08/2020 | View document |
| 20 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 13 Jul 2020 | CESSATION OF NICHOLAS STEWART BERKELEY WHITFIELD AS A PSC | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / NICHOLAS STEWART BERKELEY WHITFIELD / 17/04/2020 | View document |
| 27 Apr 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 285.7527 | View document |
| 5 Apr 2020 | 04/04/20 STATEMENT OF CAPITAL GBP 273.2219 | View document |
| 22 Feb 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 247.9737 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 246.4525 | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / NICHOLAS STEWART BERKELEY WHITFIELD / 24/07/2019 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR COLIN SEAN FRASER | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR GARY LITTLE | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR JAMES MATTHEW COOPER WARREN | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR ANDREW GRAHAME | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O BLOOM.SPACE 52 GOWER STREET LONDON WC1E 6EB ENGLAND | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART BERKELEY WHITFIELD / 11/02/2019 | View document |
| 5 Feb 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jan 2019 | SECOND FILED SH01 - 01/12/17 STATEMENT OF CAPITAL GBP 149.6784 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 231.8153 | View document |
| 6 Dec 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 154.6164 | View document |
| 3 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART BERKELEY WHITFIELD / 15/02/2018 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 8 Feb 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 142.1762 | View document |
| 6 Feb 2018 | 04/09/17 STATEMENT OF CAPITAL GBP 142.1762 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART BERKELEY WHITFIELD / 21/04/2017 | View document |
| 26 Apr 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 141.1662 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 1ST FLOOR, NEW ZEALAND HOUSE HAYMARKET LONDON SW1Y 4TE | View document |
| 10 Aug 2016 | 24/07/16 STATEMENT OF CAPITAL GBP 131.4668 | View document |
| 3 Aug 2016 | COMPANY BUSINESS 20/04/2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 8 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 126.83 | View document |
| 9 Mar 2016 | SUB-DIVISION 29/01/16 | View document |
| 22 Feb 2016 | ADOPT ARTICLES 29/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ROLAND EDWARD TANNER | View document |
| 2 Dec 2015 | SECRETARY APPOINTED MR NIGEL JEREMY CLARK | View document |
| 12 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 7 Apr 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 91 EMBER LANE ESHER SURREY KT10 8EQ UNITED KINGDOM | View document |
| 17 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |