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TRIUMPH TWIN SPARES LTD

Company number 05702346

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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)
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 120
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 AD01 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to Clare House Warley Road Great Warley Brentwood CM13 3HT on 15 February 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Apr 2021 AP01 Appointment of Miss Ellinor Louise Francis as a director on 1 April 2021
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1