TRITON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 30/09/2130 September 2021 | Application to strike the company off the register |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 16/10/1516 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | AUDITOR'S RESIGNATION |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | AUD RES |
| 25/10/1325 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MASON / 22/09/2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM C/O METTLER TOLEDO AG 64 BOSTON ROAD BEUMONT LEYS LEICESTER LE4 1AW UNITED KINGDOM |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL MASON / 22/09/2012 |
| 14/11/1214 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | PREVSHO FROM 11/03/2012 TO 31/12/2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O METTLER-TOLEDO LTD 64 BOSTON ROAD BEAUMONT LEYS LEICESTER LE4 1AW |
| 22/11/1122 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 11/03/11 |
| 19/05/1119 May 2011 | PREVSHO FROM 31/12/2011 TO 11/03/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 12/04/1112 April 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/04/117 April 2011 | SECRETARY APPOINTED NIGEL MASON |
| 06/04/116 April 2011 | DIRECTOR APPOINTED NIGEL MASON |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY VAN DE VELDE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFFELL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN GREENWOOD |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY VAN DE VELDE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PETTITT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 29/03/1129 March 2011 | SECTION 519 |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 27/09/1027 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DUNCAN / 22/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HURST / 22/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD ERNEST PETTITT / 22/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY FISHER / 22/09/2010 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/0912 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 09/05/099 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN HURST LOGGED FORM |
| 09/05/099 May 2009 | NC INC ALREADY ADJUSTED 29/04/09 |
| 09/05/099 May 2009 | GBP NC 2000/4000 29/04/2009 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ANN MARGARET GREENWOOD |
| 06/04/096 April 2009 | DIRECTOR APPOINTED RICHARD ASHLEY SAFFELL |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN HURST |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 03/02/073 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: GODKIN & CO CHARTERED ACCOUNTANT 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | S-DIV 14/08/06 |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: UNIT 29 THE LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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