TRIPTYCH DESIGN LIMITED
Company number 04625348 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Notification of Mark Aloysius Kolodziej as a person with significant control on 2016-12-24 · 2 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Mark Kolodziej on 2025-05-22 · 2 pages | View document |
| 19 Jan 2026 | Cessation of Mark Aloysius Kolodziej as a person with significant control on 2025-12-31 · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 10 Jul 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 27 May 2025 | Registered office address changed from 37 Feather Wood Westlea Swindon SN5 7AG England to 38 Golf Road Deal Kent CT14 6PY on 2025-05-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Change of details for Mr Mark Aloysius Kolodziej as a person with significant control on 2023-11-30 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Mark Kolodziej on 2023-11-30 · 2 pages | View document |
| 21 Dec 2023 | Cessation of Mark Aloysius Kolodziej as a person with significant control on 2023-11-30 · 1 page | View document |
| 23 Nov 2023 | Registered office address changed from 35 Gerda Road London London SE9 3SW to 37 Feather Wood Westlea Swindon SN5 7AG on 2023-11-23 · 1 page | View document |
| 4 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALOYSIUS KOLODZIEJ | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Dec 2012 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 24/12/2011 | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 45B FOOTSCRAY ROAD LONDON SE9 2ST | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KOLODZIEJ / 24/11/2011 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KOLODZIEJ / 09/01/2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 23 BROOKLYN COURT HIGH ROAD LOUGHTON ESSEX IG10 1AQ | View document |
| 13 Feb 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 11 POLYCHROME COURT 261 WATERLOO ROAD LONDON SE1 8XH | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Aug 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 37 NAB LANE SHIPLEY WEST YORKSHIRE BD18 4HQ | View document |
| 7 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |