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TRITONIA SCIENTIFIC LTD.

Company number SC587673

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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)
25 Oct 2024 AA Accounts for a small company made up to 31 March 2024
11 Jun 2024 AP01 Appointment of Mr Robert Thomas Stebbings as a director on 6 June 2024
05 Apr 2024 AP01 Appointment of Mr Thomas Vogth-Eriksen as a director on 29 March 2024
05 Apr 2024 TM01 Termination of appointment of Ross Alexander Griffin as a director on 29 March 2024
05 Apr 2024 TM01 Termination of appointment of Gary Robinson as a director on 29 March 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 AP01 Appointment of Mr Jonathan David Sayer-Mitchell as a director on 27 October 2023
08 Nov 2023 AP01 Appointment of Mr Ross Alexander Griffin as a director on 27 October 2023
08 Nov 2023 AP01 Appointment of Mr Gary Robinson as a director on 27 October 2023
08 Nov 2023 PSC02 Notification of Ocean Ecology Limited as a person with significant control on 27 October 2023
08 Nov 2023 PSC07 Cessation of Martin David John Sayer as a person with significant control on 27 October 2023
08 Nov 2023 PSC07 Cessation of Jane Bridget Sayer as a person with significant control on 27 October 2023
08 Nov 2023 TM02 Termination of appointment of Jane Sayer as a secretary on 27 October 2023
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 AP03 Appointment of Mrs Jane Sayer as a secretary on 1 January 2019