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TRIBOSONICS LTD

Company number 05743780

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Company Results (links open in a new window)
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)
04 Sep 2020 PSC04 Change of details for Dr Philip Brian Harper as a person with significant control on 1 September 2020
04 Sep 2020 PSC02 Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 1 September 2020
04 Sep 2020 AP01 Appointment of Mrs Christina Esmaralda King as a director on 1 September 2020
04 Sep 2020 AP01 Appointment of Mrs Janet Pryke as a director on 1 September 2020
26 May 2020 MR01 Registration of charge 057437800001, created on 13 May 2020
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
10 Mar 2020 PSC04 Change of details for Dr Philip Brian Harper as a person with significant control on 3 October 2019
10 Mar 2020 TM02 Termination of appointment of Janelle Ruth Harper as a secretary on 10 March 2020
03 Oct 2019 SH02 Sub-division of shares on 1 August 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div/transitional provisions and savings 01/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided / restriction on auth share cap revoked and deleted 01/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
11 Mar 2019 PSC07 Cessation of Janelle Harper as a person with significant control on 11 March 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 TM01 Termination of appointment of Stephen Dean Johnson as a director on 17 August 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 AP01 Appointment of Mr Stephen Dean Johnson as a director on 14 September 2017
08 Jun 2017 AP01 Appointment of Mr Glenn Anthony Burton-Fletcher as a director on 31 May 2017
08 Jun 2017 AP01 Appointment of Mr David Mark Wallace as a director on 31 May 2017
25 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015