TRIPLE M CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Registered office address changed from 5 Chargot Road Llandaff Cardiff CF5 1EW to 1 Gordon Road Porthcawl CF36 3AA on 2023-05-04 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/05/226 May 2022 | Change of details for Mr Mark Mervyn Morgan as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 06/05/226 May 2022 | Change of details for Chutharat Morgan as a person with significant control on 2022-05-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/06/2110 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 06/06/216 June 2021 | APPOINTMENT TERMINATED, DIRECTOR CHUTHARAT MORGAN |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 05/06/205 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/05/1931 May 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/05/1818 May 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUTHARAT MORGAN |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK MERVYN MORGAN / 29/07/2017 |
| 30/04/1830 April 2018 | 29/07/17 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS CHUTHARAT MORGAN |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/05/1622 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALLETT |
| 14/05/1514 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | SECRETARY APPOINTED MRS CHUTHARAT MORGAN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/05/1210 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MERVYN MORGAN / 01/01/2010 |
| 25/05/1025 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MORGAN / 02/05/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 35 OXFORD STREET PONTYCYMER BRIDGEND CF32 8DD |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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