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TRITEC SYSTEMS LIMITED

Company number 02636961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 250,002
27 Aug 2015 MR04 Satisfaction of charge 1 in full
12 Aug 2015 MR04 Satisfaction of charge 026369610003 in full
11 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 250,002
29 Aug 2014 CH01 Director's details changed for Mr Gary Michael Haines on 1 August 2013
29 Aug 2014 CH01 Director's details changed for Andrew Mckenzie on 1 August 2013
15 Aug 2014 MR01 Registration of charge 026369610003, created on 12 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 250,002
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Aug 2012 TM02 Termination of appointment of Gary Haines as a secretary
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Andrew Mckenzie on 31 July 2010
03 Nov 2009 TM01 Termination of appointment of Timothy Hartley as a director
01 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Aug 2009 363a Return made up to 31/07/09; full list of members