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TRITECH GROUP LIMITED

Company number 05435846

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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)
07 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jul 2024 AP03 Appointment of Paul White as a secretary on 8 July 2024
10 Jun 2024 TM01 Termination of appointment of Stuart Edward Goodfellow as a director on 6 June 2024
24 May 2024 TM01 Termination of appointment of Christopher John Morris as a director on 21 May 2024
03 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
12 Jan 2024 TM01 Termination of appointment of Andrew Robert White as a director on 31 December 2023
15 Nov 2023 TM01 Termination of appointment of Mark Richard Langford as a director on 20 October 2023
15 Nov 2023 TM02 Termination of appointment of Mark Langford as a secretary on 20 October 2023
03 Oct 2023 AP01 Appointment of Mr Christopher John Morris as a director on 2 October 2023
30 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
31 May 2023 TM01 Termination of appointment of Ian James Walker as a director on 31 May 2023
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
12 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
10 Jun 2022 TM01 Termination of appointment of Susan Manford as a director on 10 June 2022
19 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
02 Jun 2021 MR01 Registration of charge 054358460010, created on 28 May 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
22 Jan 2021 MR01 Registration of charge 054358460009, created on 12 January 2021
04 Aug 2020 MR01 Registration of charge 054358460008, created on 22 July 2020
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2020 MR04 Satisfaction of charge 054358460006 in full
29 Jul 2020 MR04 Satisfaction of charge 054358460007 in full