TRIPLICATE DESIGN LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Total exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/08/2027 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM FLOOR 5 22 ADELAIDE STREET BELFAST BT2 8GD

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12/05/1612 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/04/1429 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/04/1319 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE M HUME / 31/03/2011

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARKS / 31/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BENNINGTON / 31/03/2010

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01/08/091 August 2009 31/12/08 ANNUAL ACCTS

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06/05/096 May 2009 31/03/09 ANNUAL RETURN SHUTTLE

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07/11/087 November 2008 31/12/07 ANNUAL ACCTS

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11/04/0811 April 2008 31/03/08 ANNUAL RETURN SHUTTLE

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01/11/071 November 2007 31/12/06 ANNUAL ACCTS

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16/05/0716 May 2007 31/03/07 ANNUAL RETURN SHUTTLE

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16/05/0716 May 2007 NOT RE CONSOL/DIVN OF SHS

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16/05/0716 May 2007 SPECIAL/EXTRA RESOLUTION

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16/05/0716 May 2007 UPDATED MEM AND ARTS

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16/05/0716 May 2007 UPDATED MEMORANDUM

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08/11/068 November 2006 31/12/05 ANNUAL ACCTS

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26/04/0626 April 2006 31/03/06 ANNUAL RETURN SHUTTLE

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10/02/0610 February 2006 CHANGE IN SIT REG ADD

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10/11/0510 November 2005 31/12/04 ANNUAL ACCTS

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21/07/0521 July 2005 PARS RE MORTAGE

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03/05/053 May 2005 CHANGE IN SIT REG ADD

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22/03/0522 March 2005 PARS RE MORTAGE

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04/11/044 November 2004 31/12/03 ANNUAL ACCTS

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27/04/0427 April 2004 31/03/04 ANNUAL RETURN SHUTTLE

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23/10/0323 October 2003 31/12/02 ANNUAL ACCTS

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01/04/031 April 2003 31/03/03 ANNUAL RETURN SHUTTLE

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15/10/0215 October 2002 31/12/01 ANNUAL ACCTS

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07/05/027 May 2002 31/03/02 ANNUAL RETURN SHUTTLE

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15/11/0115 November 2001 31/12/00 ANNUAL ACCTS

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01/04/011 April 2001 31/03/01 ANNUAL RETURN SHUTTLE

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23/01/0123 January 2001 31/12/99 ANNUAL ACCTS

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18/04/0018 April 2000 31/03/00 ANNUAL RETURN SHUTTLE

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30/03/0030 March 2000 31/12/98 ANNUAL ACCTS

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12/05/9912 May 1999 31/03/99 ANNUAL RETURN SHUTTLE

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03/11/983 November 1998 31/12/97 ANNUAL ACCTS

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16/04/9816 April 1998 31/03/98 ANNUAL RETURN SHUTTLE

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17/10/9717 October 1997 31/12/96 ANNUAL ACCTS

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28/04/9728 April 1997 31/03/97 ANNUAL RETURN SHUTTLE

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09/08/969 August 1996 31/12/95 ANNUAL ACCTS

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29/05/9629 May 1996 31/03/96 ANNUAL RETURN SHUTTLE

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21/04/9521 April 1995 31/03/95 ANNUAL RETURN SHUTTLE

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27/03/9527 March 1995 31/12/94 ANNUAL ACCTS

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03/11/943 November 1994 31/12/93 ANNUAL ACCTS

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03/06/943 June 1994 31/03/94 ANNUAL RETURN SHUTTLE

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07/09/937 September 1993 31/12/92 ANNUAL ACCTS

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13/05/9313 May 1993 31/03/93 ANNUAL RETURN SHUTTLE

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16/09/9216 September 1992 CHANGE OF DIRS/SEC

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12/05/9212 May 1992 31/12/91 ANNUAL ACCTS

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06/05/926 May 1992 31/03/92 ANNUAL RETURN FORM

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06/04/926 April 1992 RETURN OF ALLOT OF SHARES

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03/02/923 February 1992 31/12/90 ANNUAL ACCTS

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07/11/917 November 1991 31/03/91 ANNUAL RETURN

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17/09/9017 September 1990 31/12/89 ANNUAL ACCTS

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17/07/9017 July 1990 RETURN OF ALLOT OF SHARES

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26/06/9026 June 1990 PARS RE MORTAGE

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26/06/9026 June 1990 MORTGAGE SATISFACTION

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22/06/9022 June 1990 31/03/90 ANNUAL RETURN

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20/03/8920 March 1989 NOTICE OF ARD

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06/03/896 March 1989 PARS RE MORTAGE

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06/03/896 March 1989 MORTGAGE SATISFACTION

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12/01/8912 January 1989 CHANGE IN SIT REG ADD

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24/09/8824 September 1988 CHANGE OF DIRS/SEC

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31/08/8831 August 1988 PARS RE DIRS/SIT REG OFF

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31/08/8831 August 1988 ARTICLES

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31/08/8831 August 1988 DECLN COMPLNCE REG NEW CO

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31/08/8831 August 1988 MEMORANDUM

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31/08/8831 August 1988 STATEMENT OF NOMINAL CAP

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31/08/8831 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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