TRIPHASE LIMITED

Company number 05152619 ·

Dissolved

49 filings

Date Filing
3 Mar 2022 Previous accounting period shortened from 2022-06-30 to 2021-11-30 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
22 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
25 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
12 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STANSFIELD View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Aug 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
23 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY GUDONIS View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Nov 2010 SECRETARY APPOINTED STEPHEN GEOFFREY STANSFIELD View document
8 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARD GUDONIS / 13/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANSFIELD / 13/06/2010 View document
8 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Aug 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
1 Jul 2004 SECRETARY RESIGNED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW SECRETARY APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
14 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document