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TRIPLE NET INVESTMENTS LIMITED

Company number 05247283

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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)
08 Jan 2018 AD01 Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
11 Oct 2016 AP01 Appointment of Mr Michael Smith as a director on 1 October 2016
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 TM01 Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
13 Jun 2016 AP01 Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
31 Mar 2016 TM01 Termination of appointment of Nicola Foley as a director on 31 March 2016
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
03 Mar 2015 AP01 Appointment of Ms Nicola Foley as a director on 3 March 2015
22 Dec 2014 AP01 Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014
22 Dec 2014 TM02 Termination of appointment of Gareth Jones as a secretary on 19 December 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
11 Oct 2013 AAMD Amended accounts made up to 31 December 2012
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 AD01 Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 May 2011 AA Total exemption full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders