TRIPTANK LIMITED
Company number 01406423 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Charles Ulick Burke on 2025-09-12 · 2 pages | View document |
| 16 Sep 2025 | Change of details for Mr Charles Ulick Burke as a person with significant control on 2025-09-12 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 28 Nov 2024 | Statement of capital on 2024-11-28 · 3 pages | View document |
| 28 Nov 2024 | Certificate of reduction of issued capital · 1 page | View document |
| 28 Nov 2024 | Resolutions · 3 pages | View document |
| 28 Nov 2024 | OC138 · 2 pages | View document |
| 25 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-17 with updates · 5 pages | View document |
| 17 Jul 2024 | Registered office address changed from 1 King Street Acton London W3 9LA United Kingdom to Faulkner House Victoria Street St Albans Herts AL1 3SE on 2024-07-17 · 1 page | View document |
| 9 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Charles Ulick Burke on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Secretary's details changed for Miss Amanda Caroline Liza Griffiths on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Director's details changed for Miss Amanda Caroline Liza Griffiths on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Change of details for Mr Charles Ulick Burke as a person with significant control on 2023-11-06 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 17 Oct 2023 | Registered office address changed from 90 Salisbury Road London W13 9TT England to 1 1 King Street Acton London Other (Non Us) W3 9LA on 2023-10-17 · 1 page | View document |
| 17 Oct 2023 | Registered office address changed from 1 1 King Street Acton London Other (Non Us) W3 9LA United Kingdom to 1 King Street Acton London W3 9LA on 2023-10-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Director's details changed for Miss Amanda Caroline Lisa Griffiths on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Secretary's details changed for Miss Amanda Caroline Lisa Griffiths on 2023-03-15 · 1 page | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 30 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MISS AMANDA CAROLINE LISA GRIFFITHS | View document |
| 5 Aug 2019 | SECRETARY APPOINTED MISS AMANDA CAROLINE LISA GRIFFITHS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 17 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM HEAD OFFICE 2ND & 3RD FLOORS NO 1 KING STREET LONDON W3 9LA | View document |
| 16 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ULICK BURKE / 15/09/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE BURKE / 17/09/2010 · 2 pages | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | Resolutions | View document |
| 18 Sep 1998 | ALTER MEM AND ARTS 31/03/98 | View document |
| 18 Sep 1998 | £ IC 150100/81804 31/03/98 £ SR 68296@1=68296 | View document |
| 18 Sep 1998 | Resolutions · 2 pages | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Sep 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 8 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 8 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 83 WATERLOO ROAD WATERLOO LONDON SE1 8UD | View document |
| 7 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | 363S · 5 pages | View document |
| 7 Oct 1993 | 363S · 5 pages | View document |
| 7 Oct 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Nov 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 83 WATERLOO ROAD WATERLOO LONDON SE1 8UD | View document |
| 29 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 | View document |
| 9 Oct 1990 | 363 · 4 pages | View document |
| 9 Oct 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 | View document |
| 9 Oct 1990 | 363 · 4 pages | View document |
| 20 Jul 1990 | 288 · 4 pages | View document |
| 20 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1990 | 288 · 4 pages | View document |
| 20 Jul 1990 | 288 · 4 pages | View document |
| 20 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1989 | Group accounts for a small company made up to 1988-11-30 · 7 pages | View document |
| 7 Nov 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/88 | View document |
| 7 Nov 1989 | 363 · 4 pages | View document |
| 7 Nov 1989 | 363 · 4 pages | View document |
| 7 Nov 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 12 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 5 MEPHAM STREET WATERLOO LONDON SE1 8SQ | View document |
| 9 May 1988 | £ NC 100/300000 11/03 | View document |
| 9 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 11 Jan 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | 363 · 4 pages | View document |
| 11 Jan 1988 | 363 · 4 pages | View document |
| 9 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 9 Dec 1987 | Accounts made up to 1986-09-30 · 4 pages | View document |
| 9 Dec 1987 | Accounts made up to 1986-09-30 · 4 pages | View document |
| 7 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 7 Jan 1987 | Accounts for a small company made up to 1985-11-30 · 4 pages | View document |
| 7 Jan 1987 | 363 · 4 pages | View document |
| 7 Jan 1987 | Accounts for a small company made up to 1985-11-30 · 4 pages | View document |
| 7 Jan 1987 | 363 · 4 pages | View document |
| 7 Jan 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 65 pages | View document |
| 1 Jan 1987 | PRE87 · 65 pages | View document |
| 21 Dec 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |