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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)
23 Apr 2018 CH01 Director's details changed for Julian William Eric Stuhler on 22 April 2018
23 Apr 2018 CH01 Director's details changed for Paul Andrew Stoker on 22 April 2018
23 Apr 2018 CH03 Secretary's details changed for Julian William Eric Stuhler on 22 April 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Sep 2016 AD01 Registered office address changed from The Royal 25 Bank Plain Norwich Norfolk NR2 4SF to PO Box NR1 1BY West 3 Level 2 the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 28 September 2016
05 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 118
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 118
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 118
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Dec 2010 SH02 Sub-division of shares on 3 December 2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 95
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 12/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2010 CC04 Statement of company's objects