TRIUMPH TECHNOLOGIES LIMITED
Company number 03045862 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Registration of charge 030458620005, created on 2024-11-18 · 55 pages | View document |
| 19 Nov 2024 | Satisfaction of charge 030458620004 in full · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 5 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Jul 2023 | Satisfaction of charge 030458620003 in full · 1 page | View document |
| 21 Jul 2023 | Registration of charge 030458620004, created on 2023-07-20 · 22 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 16 Jun 2023 | Second filing of Confirmation Statement dated 2022-05-16 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-04-13 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jul 2021 | Resolutions · 2 pages | View document |
| 10 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Resolutions · 4 pages | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Resolutions | View document |
| 28 Jun 2021 | Cessation of Stephen John Simpson as a person with significant control on 2021-06-21 · 1 page | View document |
| 28 Jun 2021 | Notification of Redsquid Communications Ltd as a person with significant control on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Vincenzo Mignacca as a director on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Charlotte Jennifer Simpson as a director on 2021-06-21 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Stephen John Simpson as a director on 2021-06-21 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of David Thornton as a director on 2021-06-21 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Charlotte Jennifer Simpson as a secretary on 2021-06-21 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Sohin Harkishen Raithatha as a director on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Registration of charge 030458620003, created on 2021-06-21 · 50 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 1 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 20 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 29 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR DAVID THORNTON | View document |
| 18 Apr 2017 | 13/04/17 Statement of Capital gbp 100 · 5 pages | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMPSON / 22/04/2014 | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT A STATION YARD THAME OXFORDSHIRE OX9 3UH | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JENIFER SIMPSON / 06/05/2011 | View document |
| 6 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR APPOINTED MRS CHARLOTTE JENNIFER SIMPSON | View document |
| 31 Jan 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2011 | ADOPT ARTICLES 04/01/2011 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMPSON / 13/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | £ IC 2/1 22/04/02 £ SR 1@1=1 | View document |
| 27 Mar 2002 | DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: THE ICE HOUSE DEAN STREET MARLOW BUCKINGHAMSHIRE SL7 3AB | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 10 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET SLOUGH SL3 9EG | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Apr 1995 | SECRETARY RESIGNED | View document |
| 13 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |