TRITECH DISTRIBUTION LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewFirst Gazette notice for compulsory strike-off

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14/10/2514 October 2025 NewFirst Gazette notice for compulsory strike-off

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19/11/2419 November 2024 Notification of Tritech Holdings (Nw) Ltd as a person with significant control on 2024-11-14

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01/11/241 November 2024 Satisfaction of charge 2 in full

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01/11/241 November 2024 Satisfaction of charge 1 in full

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Change of details for Mr Phillip James Kelly as a person with significant control on 2024-08-01

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05/08/245 August 2024 Director's details changed for Mr Phillip James Kelly on 2024-06-28

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05/08/245 August 2024 Confirmation statement made on 2024-07-23 with updates

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05/08/245 August 2024 Director's details changed for Mr Phillip James Kelly on 2024-06-28

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30/07/2430 July 2024 Change of details for Mr Steven Ruddick as a person with significant control on 2024-06-28

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30/07/2430 July 2024 Change of details for Mr Phillip James Kelly as a person with significant control on 2024-06-28

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30/07/2430 July 2024 Change of details for Mr Stephen John Alty as a person with significant control on 2024-06-28

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26/07/2426 July 2024 Director's details changed for Mr Steven Ruddick on 2024-06-28

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26/07/2426 July 2024 Director's details changed for Mr Stephen John Alty on 2024-06-28

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25/07/2425 July 2024 Director's details changed for Mr Steven Ruddick on 2024-06-28

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25/07/2425 July 2024 Change of details for Mr Steven Ruddick as a person with significant control on 2024-06-28

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25/07/2425 July 2024 Change of details for Mr Stephen John Alty as a person with significant control on 2024-06-28

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25/07/2425 July 2024 Director's details changed for Mr Stephen John Alty on 2024-06-28

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12/07/2412 July 2024 Registered office address changed from Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 2024-07-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ALTY / 24/07/2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ALTY / 24/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUDDICK / 01/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/08/156 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES KELLY / 07/01/2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/07/1329 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/08/114 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ALTY / 01/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUDDICK / 01/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES KELLY / 01/07/2010

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12/08/1012 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/0912 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/08/096 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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12/03/0912 March 2009

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 21 CALDY ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 2HE UNITED KINGDOM

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY HELEN MCGAW

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN MCGAW

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16/02/0916 February 2009 DIRECTOR APPOINTED MR STEPHEN JOHN ALTY

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13/02/0913 February 2009 DIRECTOR APPOINTED MR STEVEN RUDDICK

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15/01/0915 January 2009 DIRECTOR APPOINTED MR PHILLIP JAMES KELLY

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23/07/0823 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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