TRITON ELECTRONICS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Total exemption full accounts made up to 2024-05-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-13 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-13 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-13 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/03/2126 March 2021 31/05/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/10/1928 October 2019 31/05/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / JULIAN TAPP / 10/10/2017

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TAPP / 09/10/2017

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09/10/179 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JANE HELENA VIALA / 09/10/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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03/11/153 November 2015 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE HELENA TAPP / 14/12/2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007469340002

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07/11/147 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/10/1217 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/10/1124 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/11/1030 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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20/09/1020 September 2010 STATEMENT OF COMPANY'S OBJECTS

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20/09/1020 September 2010 ADOPT ARTICLES 28/08/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TAPP / 01/10/2009

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29/10/0929 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE TAPP / 11/11/2008

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TAPP / 11/11/2008

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11/11/0811 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/10/073 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: BIGODS HALL, GREAT DUNMOW, ESSEX CM6 3BE

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01/12/061 December 2006 LOCATION OF DEBENTURE REGISTER

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01/12/061 December 2006 LOCATION OF REGISTER OF MEMBERS

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01/12/061 December 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/10/054 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/10/045 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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21/11/0321 November 2003 RETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/11/025 November 2002 RETURN MADE UP TO 03/10/02; NO CHANGE OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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23/11/0123 November 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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12/12/0012 December 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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01/12/991 December 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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13/11/9813 November 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 AUDITOR'S RESIGNATION

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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03/11/973 November 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 DIRECTOR'S PARTICULARS CHANGED

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26/10/9726 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/9726 October 1997 NEW SECRETARY APPOINTED

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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26/11/9626 November 1996 TABLE A REGULATION 130 23/11/95

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23/10/9623 October 1996 LOCATION OF REGISTER OF MEMBERS

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23/10/9623 October 1996 LOCATION OF DEBENTURE REGISTER

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23/10/9623 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 DIRECTOR RESIGNED

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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17/10/9517 October 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 DIRECTOR RESIGNED

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/11/949 November 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS

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10/12/9310 December 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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07/11/937 November 1993 DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS

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07/11/937 November 1993 REGISTERED OFFICE CHANGED ON 07/11/93

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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26/10/9226 October 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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14/12/9014 December 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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07/12/897 December 1989 DIRECTOR RESIGNED

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07/12/897 December 1989 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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04/11/884 November 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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10/12/8710 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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24/11/8724 November 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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06/12/866 December 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS

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15/01/6315 January 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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