TRITECH GROUP LIMITED
Company number 05435846 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 26 Jan 2026 | Termination of appointment of Steven John Goodier as a director on 2026-01-19 · 1 page | View document |
| 26 Jan 2026 | Appointment of Mrs Raquel Brennan as a secretary on 2026-01-19 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Nitin Wadhwa as a secretary on 2026-01-19 · 1 page | View document |
| 22 Sep 2025 | Full accounts made up to 2025-03-31 · 21 pages | View document |
| 11 Aug 2025 | Appointment of Mr Nitin Wadhwa as a secretary on 2025-08-06 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Paul White as a secretary on 2025-05-31 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Statement of capital on 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | SH20 · 1 page | View document |
| 28 Feb 2025 | Resolutions · 1 page | View document |
| 28 Feb 2025 | CAP-SS · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 054358460009 in full · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Feb 2025 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 26 Feb 2025 | All of the property or undertaking has been released from charge 054358460009 · 1 page | View document |
| 7 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 42 pages | View document |
| 17 Jul 2024 | Appointment of Paul White as a secretary on 2024-07-08 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Stuart Edward Goodfellow as a director on 2024-06-06 · 1 page | View document |
| 24 May 2024 | Termination of appointment of Christopher John Morris as a director on 2024-05-21 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Termination of appointment of Andrew Robert White as a director on 2023-12-31 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Mark Richard Langford as a director on 2023-10-20 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Mark Langford as a secretary on 2023-10-20 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Christopher John Morris as a director on 2023-10-02 · 2 pages | View document |
| 30 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 47 pages | View document |
| 31 May 2023 | Termination of appointment of Ian James Walker as a director on 2023-05-31 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-04-26 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 42 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 24 Jan 2020 | DIRECTOR APPOINTED MRS SUSAN MANFORD | View document |
| 3 Jan 2020 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCHERTY | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | DIRECTOR APPOINTED MR MARK RICHARD LANGFORD | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARRY | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PARRY | View document |
| 15 Nov 2018 | SECRETARY APPOINTED MR MARK LANGFORD | View document |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMKUMAR RAMANATHAN | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 01/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODIER / 12/08/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 15/01/2014 | View document |
| 5 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 05/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 01/12/2016 | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR STEVEN STUART DOCHERTY | View document |
| 6 Jun 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054358460007 | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054358460006 | View document |
| 16 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 19 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR RAMKUMAR RAMANATHAN | View document |
| 31 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 2 May 2014 | CONFLICT OF INTEREST/DIRECTORS TO HOLD OFFICE BE INCREASED 16/04/2014 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE | View document |
| 9 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR RAJEN GOSRANI | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEN GOSRANI / 21/05/2013 | View document |
| 3 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 3 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | View document |
| 8 Jun 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 | View document |
| 27 Apr 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 22/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANOSH FEROZE NETERWALA / 22/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 22/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 22/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 22/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE DHUNJISHAW NETERWALA / 22/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODIER / 22/03/2011 | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR FEROZE DHUNJISHAW NETERWALA | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR ANOSH FEROZE NETERWALA | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR STEVEN JOHN GOODIER | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR STUART EDWARD GOODFELLOW | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT WHITE | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Mar 2011 | SECT 175 CONFLICT OF INTEREST 02/03/2011 | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10 | View document |
| 5 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 5774076 | View document |
| 16 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUSTAN | View document |
| 25 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN PARRY | View document |
| 20 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ALAN DUSTAN | View document |
| 10 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HAMPSON | View document |
| 28 Mar 2009 | SECRETARY APPOINTED ALAN ARTHUR DUSTAN | View document |
| 8 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Aug 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2005 | COMPANY NAME CHANGED PROJECT SKY LTD CERTIFICATE ISSUED ON 26/07/05 | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2005 | NC INC ALREADY ADJUSTED 24/06/05 | View document |
| 15 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2005 | £ NC 100/100000 24/06 | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |