TRIPLESHIELD LIMITED

Company number 01327559 ·

Active

108 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
11 Feb 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
9 Jun 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Aug 2024 Director's details changed for Mr Simone Jane Brotherton-Ratcliffe on 2024-07-20 · 2 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
25 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
19 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
13 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JANE BROTHERTON-RATCLIFFE / 31/03/2012 View document
1 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JANE BROTHERTON-RATCLIFFE / 30/07/2010 View document
3 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROTHERTON-RATCLIFFE / 30/07/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Aug 2008 RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Aug 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Sep 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST View document
5 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
26 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
7 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
1 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
23 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
3 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
17 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
1 Sep 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
9 Oct 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
27 Aug 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
13 Sep 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS View document
4 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
2 Aug 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS View document
2 Aug 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
21 Sep 1994 DIRECTOR RESIGNED View document
21 Sep 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View document
4 Aug 1994 DIRECTOR RESIGNED View document
30 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
19 May 1994 NEW DIRECTOR APPOINTED View document
21 Sep 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS View document
4 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
20 Aug 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS View document
12 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
22 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
17 Sep 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
1 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
26 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
26 Jul 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
19 Oct 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS View document
17 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
2 Oct 1987 RETURN MADE UP TO 03/09/87; NO CHANGE OF MEMBERS View document
2 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
7 Mar 1987 DIRECTOR RESIGNED View document
29 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
29 Dec 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS View document
17 May 1986 REGISTERED OFFICE CHANGED ON 17/05/86 FROM: AQUIS HOUSE 12 GREEK STREET LEEDS 1 WEST YORKSHIRE View document
30 Aug 1977 CERTIFICATE OF INCORPORATION View document