TRITEK OPTICAL SERVICES LIMITED
Company number 02504558 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 2 Feb 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 8 Oct 2024 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 May 2024 | Registered office address changed from 21 Fairfield Road, Isham Kettering Northants NN14 1HF United Kingdom to Unit 6 Tiber Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ED on 2024-05-03 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 12 Jan 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Mar 2023 | Director's details changed for Mr Colin Pooley on 2022-03-23 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 25 Mar 2022 | Change of details for Mr Colin Maurice Pooley as a person with significant control on 2017-03-26 · 2 pages | View document |
| 25 Mar 2022 | Notification of Stanley Rowe as a person with significant control on 2017-03-26 · 2 pages | View document |
| 7 Oct 2021 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 20 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Dec 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM UNIT 6 TIBER WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1ED ENGLAND | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 35 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG | View document |
| 29 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 26 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 27 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE POOLEY / 26/03/2010 | View document |
| 19 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WILKINSON | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY ROWE | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STANLEY ROWE | View document |
| 20 Aug 2008 | SECRETARY APPOINTED ANDREW ILKINSON | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN | View document |
| 16 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 35 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: UNIT 1B, OLD TIMBER YARD SOUTHAM RD LONG ITCHINGTON NR. RUGBY CV23 8QL | View document |
| 13 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Nov 1996 | DIRECTOR RESIGNED | View document |
| 2 Aug 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | DIRECTOR RESIGNED | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 26 Sep 1995 | DIRECTOR RESIGNED | View document |
| 10 Apr 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: UNIT 8 SLINGSBY CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6RP | View document |
| 1 Apr 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 3 Jan 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: UNIT 4/8 PARKSIDE IND EST PARKSIDE COVENTRY | View document |
| 6 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 May 1990 | SECRETARY RESIGNED | View document |
| 22 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |