TRITEC SYSTEMS LIMITED
Company number 02636961 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Resolutions · 1 page | View document |
| 2 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Dec 2025 | Registered office address changed from Worting House Church Lane Basingstoke RG23 8PY England to 2nd Floor, Endeavour House, 3 Meridians Cross Oceans Way Ocean Village Southampton SO14 3TJ on 2025-12-02 · 3 pages | View document |
| 2 Dec 2025 | Statement of affairs · 10 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 4 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Current accounting period extended from 2021-09-30 to 2022-03-31 · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 26 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026369610003 | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE / 01/08/2013 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL HAINES / 01/08/2013 | View document |
| 29 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026369610003 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 26 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY GARY HAINES | View document |
| 30 Sep 2011 | Annual accounts for the year ending 30 September 2011 | View accounts |
| 30 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE / 31/07/2010 · 2 pages | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARTLEY | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARTLEY / 01/12/2008 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 16 Aug 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 1 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Oct 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1993 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: SUITE 1 BRIGHTON HILL PRECINCT SULLIVAN ROAD, BASINGSTOKE, HAMPSHIRE RG22 6QD | View document |
| 31 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 1 CHARNWOOD COURT NEWPORT STREET OLD TOWN SWINDON,WILTSHIRE. SN1 3DX | View document |
| 30 Aug 1991 | COMPANY NAME CHANGED COLLODIAN LIMITED CERTIFICATE ISSUED ON 02/09/91 | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Aug 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY | View document |
| 19 Aug 1991 | NC INC ALREADY ADJUSTED 13/08/91 | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | £ NC 100/1000 13/08/9 | View document |
| 12 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |