TRIUMPH RESEARCH INTELLIGENCE LIMITED

Company number 08718740 ·

Active

61 filings

Date Filing
19 Aug 2026 PARENT_ACC · 38 pages View document
19 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages View document
19 Aug 2026 AGREEMENT2 · 1 page View document
19 Aug 2026 GUARANTEE2 · 3 pages View document
8 May 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
27 Feb 2026 Termination of appointment of Philip M'caw as a director on 2026-02-26 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
25 Sep 2023 Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HEPTON M'CAW / 22/05/2020 View document
2 Jan 2020 31/12/18 TOTAL EXEMPTION FULL View document
29 Nov 2019 PSC'S CHANGE OF PARTICULARS / TRIUMPH HOLDINGS LIMITED / 05/11/2018 View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
11 Sep 2019 TERMS OF AND THE TRANSACTIONS DOCUMENTS ENTERED INTO BY THE COMPANY IS APRROVED/COMPANY BUSINESS 16/08/2019 View document
11 Sep 2019 AUTHORISING CONFLICT OF INTEREST 16/08/2019 View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS HALL / 04/07/2019 View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HEPTON M'CAW / 10/10/2018 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O BEATONS ACCOUNTANTS C/O DUNCAN HALL UNIT 8, ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JU View document
15 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIUMPH HOLDINGS LIMITED View document
15 Oct 2018 DIRECTOR APPOINTED MR PHIL M'CAW View document
15 Oct 2018 DIRECTOR APPOINTED MISS TAMMY FINNIGAN View document
15 Oct 2018 CESSATION OF DUNCAN FRANCIS HALL AS A PSC View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BRUMMITT View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MEHENTEE View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
26 Sep 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2017 View document
26 Sep 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2016 View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/10/14 View document
5 Sep 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/10/15 View document
21 Jun 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017 View document
13 Jun 2018 02/07/15 STATEMENT OF CAPITAL GBP 1205 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
3 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
16 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
27 Jul 2015 DIRECTOR APPOINTED MS BEVERLEY JANE MEHENTEE View document
27 Jul 2015 DIRECTOR APPOINTED MR PETER JOHN BRUMMITT View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, UNIT 6 RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM View document
9 Jan 2014 02/01/14 STATEMENT OF CAPITAL GBP 1011 View document
9 Jan 2014 03/01/14 STATEMENT OF CAPITAL GBP 1124 View document
4 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document