- Company Overview for TRIPLE POINT TECHNOLOGY LIMITED (02664023)
- Filing history for TRIPLE POINT TECHNOLOGY LIMITED (02664023)
- People for TRIPLE POINT TECHNOLOGY LIMITED (02664023)
- More for TRIPLE POINT TECHNOLOGY LIMITED (02664023)
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) |
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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
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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
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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
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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 |