TRITON SOFTWARE LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-26 with no updates

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17/02/2317 February 2023 Certificate of change of name

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-26 with no updates

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

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-01-31

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15/11/2115 November 2021 Change of details for Jonathan Mark Shapiro as a person with significant control on 2020-10-07

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15/11/2115 November 2021 Director's details changed for Jonathan Mark Shapiro on 2020-10-07

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15/11/2115 November 2021 Director's details changed for Mr Bhuwan Chand Joshi on 2021-11-10

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15/11/2115 November 2021 Change of details for Carolyn Shapiro as a person with significant control on 2020-10-07

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20/10/2120 October 2021 Confirmation statement made on 2021-09-26 with no updates

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

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/10/1515 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/09/1426 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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18/10/1318 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/06/1318 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 20.00

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18/06/1318 June 2013 ARTICLES OF ASSOCIATION

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18/06/1318 June 2013 RETURN OF PURCHASE OF OWN SHARES

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18/06/1318 June 2013 ALTER ARTICLES 13/06/2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/09/1228 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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15/08/1215 August 2012 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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15/08/1215 August 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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29/09/1129 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 CURREXT FROM 30/09/2010 TO 31/01/2011

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15/10/1015 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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18/02/1018 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 22.00

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03/02/103 February 2010 CHANGE OF NAME 29/01/2010

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03/02/103 February 2010 COMPANY NAME CHANGED PACIFIC SHELF 1580 LIMITED CERTIFICATE ISSUED ON 03/02/10

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24/12/0924 December 2009 30/11/09 STATEMENT OF CAPITAL GBP 19

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24/12/0924 December 2009 DIRECTOR APPOINTED ANDREW FREDERICK KINGS

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24/12/0924 December 2009 DIRECTOR APPOINTED JONATHAN MARK SHAPIRO

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD

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23/09/0923 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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