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TRIPLE POINT TECHNOLOGY LIMITED

Company number 02664023

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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)
15 Jan 2019 AD01 Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
14 Jan 2019 AD01 Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
10 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2018 AD01 Registered office address changed from C/O Level 26 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Joanne Kelly as a director on 15 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 TM01 Termination of appointment of Timothy James Ampstead as a director on 17 June 2016
21 Nov 2015 AA Full accounts made up to 31 December 2014
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
04 Aug 2015 MISC Section 519
29 Jun 2015 AP01 Appointment of Mr Timothy James Ampstead as a director on 26 June 2015
29 Jun 2015 TM01 Termination of appointment of Aram John Hoare as a director on 26 June 2015
24 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
20 Nov 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 TM01 Termination of appointment of Keith Grehan as a director
03 Jun 2014 AP01 Appointment of Joanne Kelly as a director
10 Mar 2014 AUD Auditor's resignation
13 Feb 2014 MISC Section 519
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
14 Nov 2013 CH01 Director's details changed for Mr Aram John Hoare on 13 November 2013
14 Nov 2013 CH01 Director's details changed for Mr Keith William Grehan on 13 November 2013