TRIPLE A CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/01/2216 January 2022 | Director's details changed for Mr Hans Peter Ankarlou on 2022-01-11 |
| 16/01/2216 January 2022 | Change of details for Mr Hans Peter Ankarlou as a person with significant control on 2022-01-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR HANS PETER ANKARLOU / 23/01/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PETER ANKARLOU / 23/01/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER HANS ANKARLOU / 31/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANS ANKARLOU / 31/01/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER HANS ANKARLOU / 23/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANS ANKARLOU / 23/01/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER HANS ANKARLOU / 17/08/2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY LONDON SW19 1NE |
| 16/09/1416 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN EAST |
| 24/08/1224 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANKARLOU / 31/05/2012 |
| 24/02/1224 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANKARLOU / 18/08/2010 |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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