TRITON SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 17/02/2317 February 2023 | Certificate of change of name |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/11/2115 November 2021 | Change of details for Jonathan Mark Shapiro as a person with significant control on 2020-10-07 |
| 15/11/2115 November 2021 | Director's details changed for Jonathan Mark Shapiro on 2020-10-07 |
| 15/11/2115 November 2021 | Director's details changed for Mr Bhuwan Chand Joshi on 2021-11-10 |
| 15/11/2115 November 2021 | Change of details for Carolyn Shapiro as a person with significant control on 2020-10-07 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/10/1515 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 20.00 |
| 18/06/1318 June 2013 | ARTICLES OF ASSOCIATION |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1318 June 2013 | ALTER ARTICLES 13/06/2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 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 |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | CURREXT FROM 30/09/2010 TO 31/01/2011 |
| 15/10/1015 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/02/1018 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 22.00 |
| 03/02/103 February 2010 | CHANGE OF NAME 29/01/2010 |
| 03/02/103 February 2010 | COMPANY NAME CHANGED PACIFIC SHELF 1580 LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 24/12/0924 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 19 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED ANDREW FREDERICK KINGS |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED JONATHAN MARK SHAPIRO |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 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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