TRIPLE D LIMITED

Company number 02878079 ·

Active

98 filings

Date Filing
20 Feb 2026 Accounts for a small company made up to 2025-05-31 · 12 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 Apr 2025 Accounts for a small company made up to 2024-05-31 · 12 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
22 Aug 2024 Appointment of Mrs Maria Ines Daroowala as a director on 2024-08-22 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Mar 2024 Accounts for a small company made up to 2023-05-31 · 11 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Accounts for a small company made up to 2022-05-31 · 11 pages View document
1 Feb 2023 Second filing of Confirmation Statement dated 2020-12-06 · 3 pages View document
21 Jan 2023 Second filing of Confirmation Statement dated 2021-02-05 · 3 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-08 with updates · 4 pages View document
15 Dec 2022 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
5 Feb 2021 Confirmation statement made on 2020-12-06 with no updates · 3 pages View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
17 Feb 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE BRITO / 15/10/2011 View document
15 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
27 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
30 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
15 Feb 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
19 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
11 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
21 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
6 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
1 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
15 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
20 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
23 Mar 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
16 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
4 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
16 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
20 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
20 Dec 2001 LOCATION OF DEBENTURE REGISTER View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
17 Jan 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS View document
17 Jan 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
17 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
15 Dec 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
2 Jan 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
8 Dec 1997 RECLASSIFIED 15/06/96 View document
11 Dec 1996 RETURN MADE UP TO 06/12/96; CHANGE OF MEMBERS View document
5 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
18 Jan 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
18 Jan 1996 DIVISION 09/11/95 View document
11 Dec 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View document
20 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
6 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 1994 NEW DIRECTOR APPOINTED View document
6 Jan 1994 REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
6 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document