TRITON DESIGN LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with updates

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13/12/2413 December 2024 Notification of Rachel Alexandra Matthews as a person with significant control on 2024-12-09

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13/12/2413 December 2024 Director's details changed for Ms Rachel Alexandra Matthews on 2024-12-12

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13/12/2413 December 2024 Change of details for Mr Jeffrey Price as a person with significant control on 2024-12-09

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-05 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PRICE / 28/10/2019

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05/11/195 November 2019 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PRICE / 28/10/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR JEFFREY PRICE / 28/10/2019

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT UNITED KINGDOM

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 COMPANY NAME CHANGED TRITON MOTOR COMPANY LTD CERTIFICATE ISSUED ON 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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