TRITEC ENVIRONMENTAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Change of details for Tritec Building Services Limited as a person with significant control on 2022-02-28 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM TUDOR HOUSE, KING GEORGES AVENUE WATFORD HERTFORDSHIRE WD18 7PW |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MERRISON |
| 18/11/1018 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MR PAUL MERRISON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MERRISON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MERRISON |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT SIMON HARVEY / 09/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILLIAM FENEMORE / 09/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK MERRISON / 09/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MERRISON / 09/11/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR SCOTT SIMON HARVEY |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR PAUL MERRISON |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: TUDOR HOUSE KING GEORGES AVENUE WATFORD HERTFORDSHIRE WD1 7PW |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/07/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NC INC ALREADY ADJUSTED 22/03/96 |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED TRITEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 14/04/9614 April 1996 | £ NC 1000/1900 22/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | AUDITOR'S RESIGNATION |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 31 NEW ROAD CROXLEY GREEN HERTS WD3 3EJ |
| 04/12/914 December 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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