TRITONEXEC LIMITED
Company number 07051745 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Director's details changed · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Benjamin David Graham as a director on 2025-06-30 · 1 page | View document |
| 9 Apr 2026 | Change of details for Tritonexec Holdings Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-22 with updates · 8 pages | View document |
| 20 Mar 2026 | Registered office address changed from Wework, Medius House 2 Sheraton Street London W1F 8BH England to 54 Charlotte Street London W1T 2NS on 2026-03-20 · 1 page | View document |
| 11 Dec 2025 | Appointment of Adam Ian Stolerman as a director on 2025-12-01 · 2 pages | View document |
| 7 Dec 2025 | Registration of charge 070517450005, created on 2025-12-01 · 29 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 8 pages | View document |
| 25 Jan 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH on 2024-01-03 · 1 page | View document |
| 3 Jan 2024 | Registered office address changed from Wework, Medius House Sheraton Street London W1F 8BH England to Wework, Medius House 2 Sheraton Street London W1F 8BH on 2024-01-03 · 1 page | View document |
| 3 Jan 2024 | Registered office address changed from Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH England to Wework, Medius House 2 Sheraton Street London W1F 8BH on 2024-01-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Accounts for a small company made up to 2023-01-31 · 12 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 10 BRICK STREET MAYFAIR LONDON W1J 7HQ UNITED KINGDOM | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / TRITONEXEC HOLDINGS LIMITED / 01/07/2020 | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / TRITONEXEC HOLDINGS LIMITED / 21/03/2017 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Dec 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / TRITONEXEC HOLDINGS LIMITED / 05/04/2019 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL MORRIS / 08/04/2019 | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 10 BRICK STREET MAYFAIR LONDON ENGLAND | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID GRAHAM / 12/04/2019 | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070517450001 | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070517450002 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 10 10 BRICK STREET MAYFAIR LONDON LONDON W1J 7HQ UNITED KINGDOM | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ | View document |
| 20 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070517450001 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLASS | View document |
| 10 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Nov 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 150 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON GLASS / 01/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORRIS / 01/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID GRAHAM / 01/10/2016 | View document |
| 15 Aug 2016 | ADOPT ARTICLES 23/06/2016 | View document |
| 1 Aug 2016 | SUB-DIVISION 23/06/16 | View document |
| 12 Jul 2016 | SUBDIVISION OF SHARES 23/06/2016 | View document |
| 12 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders · 7 pages | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 8 pages | View document |
| 18 Feb 2013 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Apr 2012 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 12 Apr 2012 | 01/02/11 STATEMENT OF CAPITAL GBP 150 | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR BENJAMIN DAVID GRAHAM | View document |
| 12 Jan 2012 | COMPANY NAME CHANGED JMRG PARTNERS LTD CERTIFICATE ISSUED ON 12/01/12 | View document |
| 12 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Oct 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 50 | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED ROBERT SIMON GLASS | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORRIS / 01/02/2011 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW UNITED KINGDOM | View document |
| 11 Mar 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 2 Mar 2011 | COMPANY NAME CHANGED JLM EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 02/03/11 | View document |
| 2 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 9 Feb 2010 | CURREXT FROM 31/03/2010 TO 31/03/2011 | View document |
| 12 Nov 2009 | CURRSHO FROM 31/10/2010 TO 31/03/2010 | View document |
| 21 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |