TRITEC BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 31/10/2231 October 2022 | Application to strike the company off the register |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/10/197 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/10/185 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUW PRICE / 08/11/2017 |
| 26/10/1726 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/07/1612 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/07/1521 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1521 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUW PRICE / 12/05/2015 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM CLARKE / 12/05/2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 25/06/1525 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST JOHN PESTELL / 12/05/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM CLARKE / 12/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/08/1422 August 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST JOHN PESTELL / 01/01/2013 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM CLARKE / 07/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM CLARKE / 07/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUW PRICE / 07/01/2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/07/1224 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/07/1130 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/08/1027 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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