TRIPLE POINT TECHNOLOGY LIMITED
Company number 02664023 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Jul 2026 | Voluntary strike-off action has been suspended | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | Application to strike the company off the register · 1 page | View document |
| 18 May 2026 | Termination of appointment of Sunil Biswas as a director on 2026-05-12 · 1 page | View document |
| 20 Jan 2026 | Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 10 Sep 2025 | Cessation of Triple Point Technology Llc as a person with significant control on 2019-10-22 · 1 page | View document |
| 9 Jun 2025 | Appointment of Mr Sunil Biswas as a director on 2025-06-06 · 2 pages | View document |
| 5 Jun 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 29 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Mandy Rutter as a director on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Appointment of Mr Paul Robert Evans as a director on 2024-11-29 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 5 pages | View document |
| 14 Nov 2023 | Notification of Triple Point Technology Llc as a person with significant control on 2019-10-22 · 2 pages | View document |
| 19 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 1 Feb 2023 | CAP-SS · 1 page | View document |
| 1 Feb 2023 | SH20 · 1 page | View document |
| 1 Feb 2023 | Statement of capital on 2023-02-01 · 3 pages | View document |
| 1 Feb 2023 | Resolutions · 1 page | View document |
| 1 Feb 2023 | Resolutions | View document |
| 15 Nov 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 2 Jul 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 · 1 page | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O LEVEL 26 30 ST MARY AXE LONDON EC3A 8EP | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 4 Aug 2015 | SECTION 519 | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD | View document |
| 24 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED JOANNE KELLY | View document |
| 10 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2014 | SECTION 519 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 13/11/2013 | View document |
| 14 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM WOODS / 13/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM JOHN HOARE / 13/11/2013 | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM ION TRADING 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 30 LEVEL 26 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 30 LEVEL 26 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O ION TRADING 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR EDWARD ALEXANDER TRIPLETT | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 6TH FLOOR 24 CHISWELL STREET LONDON EC1Y 4TY | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | View document |
| 12 Jul 2013 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR ARAM JOHN HOARE | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHUKWU | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEE | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHUKWU | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ARMSTRONG | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG | View document |
| 17 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS ARMSTRONG / 14/11/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ONI CHUKWU / 14/11/2011 | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED ERIC J. LEE | View document |
| 3 Nov 2011 | SECRETARY APPOINTED SECRETARY KENNETH ONI CHUKWU | View document |
| 3 Nov 2011 | SECRETARY APPOINTED SECRETARY PETER FRANCIS ARMSTRONG | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL D'AMICO | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE CRANDALL | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRANDALL | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Jan 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jan 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED KENNETH ONI CHUKWU | View document |
| 2 Feb 2009 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 164 BISHOPS GATE LONDON EC2M 4NY | View document |
| 15 Apr 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 54 PERRY ROAD TIPTREE COLCHESTER ESSEX CO5 0UB | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 3 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Dec 2000 | COMPANY NAME CHANGED TRIPLE POINT METALS TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 29/12/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Oct 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | COMPANY NAME CHANGED INTERFLEX BUSINESS SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 11/02/99 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Feb 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Dec 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 25 Jul 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 247 TOTTENHAM COURT ROAD LONDON W1P 0BU | View document |
| 22 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 | View document |
| 20 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | ADOPT MEM AND ARTS 18/12/91 | View document |
| 16 Jan 1992 | NC INC ALREADY ADJUSTED 18/12/91 | View document |
| 16 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 16 Jan 1992 | £ NC 100/10000 18/12/91 | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED CLAMRICE LIMITED CERTIFICATE ISSUED ON 07/01/92 | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92 | View document |
| 19 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |