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TRITON CONSULTING LIMITED

Company number 03180592

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 May 2023 AP01 Appointment of Mr Iqbal Goralwalla as a director on 2 May 2023
02 May 2023 AP01 Appointment of Mr James Robert Michael Gill as a director on 2 May 2023
02 May 2023 AP01 Appointment of Mr Gareth Copplestone-Jones as a director on 2 May 2023
12 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
30 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
06 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
08 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Dec 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2020
  • GBP 92.00
23 Dec 2020 SH06 Cancellation of shares. Statement of capital on 6 November 2020
  • GBP 94.00
23 Dec 2020 SH03 Purchase of own shares.
18 Dec 2020 PSC02 Notification of Triton Consulting Eot Limited as a person with significant control on 15 December 2020
18 Dec 2020 PSC07 Cessation of Julian William Eric Stuhler as a person with significant control on 15 December 2020
18 Dec 2020 PSC07 Cessation of Paul Andrew Stoker as a person with significant control on 15 December 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
09 Oct 2020 AD01 Registered office address changed from PO Box NR1 1BY West 3 Level 2 the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to 4th Floor 18, St. Cross Street London EC1N 8UN on 9 October 2020
15 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
03 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 Aug 2018 SH06 Cancellation of shares. Statement of capital on 2 July 2018
  • GBP 97
09 Aug 2018 SH03 Purchase of own shares.