TRIPTYCH LOGISTICS LIMITED
Company number 07265592 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 3 Sep 2025 | Registered office address changed from Unit 1 Kelpatrick Centre Kelpatrick Road Slough SL1 6BW England to Unit 1 Inwood Business Park Whitton Road Hounslow TW3 2EB on 2025-09-03 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 20 Feb 2025 | Previous accounting period shortened from 2025-05-31 to 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 20 Oct 2021 | Registered office address changed from Unit 1 Kelpatrick Road Slough SL1 6BW England to Unit 1 Kelpatrick Centre Kelpatrick Road Slough SL1 6BW on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 072655920002 | View document |
| 2 Nov 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM CHURCHILL HOUSE 137- 139 BRENT STREET HENDON LONDON NW4 4DJ | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | View document |
| 23 Sep 2020 | CESSATION OF RAHUL CHANDRAKANT GAJJAR AS A PSC | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR LAKSHITHA MUNASINGHE BIRAJ GAWRANATH | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR RAHUL GAJJAR | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL CHANDKRAKANT GAJJAR | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SAATCHI | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL CHANDRAKANT GAJJAR / 01/01/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL CHANDRAKANT GAJJAR / 01/01/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072655920001 | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Jul 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | 21/05/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 15 CARLISLE ROAD COLINDALE LONDON NW9 0HD UNITED KINGDOM | View document |
| 15 Feb 2011 | CORPORATE SECRETARY APPOINTED SPENCER WARWICK LTD | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ZIXIA GUO | View document |
| 11 Jun 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 26 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |