TRITON PAYMENT SERVICES LIMITED

Company number 03234240

Date	Type	Description	View / Download
18 Dec 2019	CONNOT	Change of name notice	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
07 Jun 2019	AA	Full accounts made up to 30 September 2018	(12 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 08/03/2019	(3 pages)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08	(3 pages)
15 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
18 Oct 2018	AD01	Registered office address changed from Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL England to 4th Floor Highbank House Exchange Street Stockport SK3 0ET on 18 October 2018	(1 page)
07 Jun 2018	AA	Full accounts made up to 30 September 2017	(12 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
05 May 2017	AP01	Appointment of Mr Mark Dann as a director on 1 February 2016	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
04 Dec 2016	AUD	Auditor's resignation	(1 page)
07 Oct 2016	AD01	Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7th to Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL on 7 October 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
18 Feb 2016	MR04	Satisfaction of charge 032342400006 in full	(4 pages)
28 Jan 2016	AP01	Appointment of Mr Clive Ian Kahn as a director on 17 December 2015	(3 pages)
27 Jan 2016	AP01	Appointment of Mr James Rupert Lowery as a director on 17 December 2015	(3 pages)
19 Jan 2016	TM01	Termination of appointment of Julian Gordon Rothwell as a director on 17 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Michael John Maloney as a director on 17 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of John Haden Harris as a director on 17 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Graeme Couturier as a secretary on 17 December 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	(6 pages)
15 Sep 2015	TM01	Termination of appointment of Graeme Bernard Couturier as a director on 30 June 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr John Haden Harris as a director on 30 June 2015	(2 pages)