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Triton Electronics Limited

Documents

Total Documents159
Total Pages916

Filing History

28 February 2024Total exemption full accounts made up to 31 May 2023
21 November 2023Confirmation statement made on 13 November 2023 with updates
28 November 2022Confirmation statement made on 13 November 2022 with no updates
28 September 2022Total exemption full accounts made up to 31 May 2022
24 February 2022Total exemption full accounts made up to 31 May 2021
15 November 2021Confirmation statement made on 13 November 2021 with updates
26 March 2021Total exemption full accounts made up to 31 May 2020
13 November 2020Confirmation statement made on 13 November 2020 with updates
13 November 2020Confirmation statement made on 17 October 2020 with updates
28 October 2019Total exemption full accounts made up to 31 May 2019
17 October 2019Confirmation statement made on 17 October 2019 with updates
28 February 2019Total exemption full accounts made up to 31 May 2018
18 October 2018Confirmation statement made on 17 October 2018 with updates
6 February 2018Total exemption full accounts made up to 31 May 2017
17 October 2017Confirmation statement made on 17 October 2017 with updates
17 October 2017Confirmation statement made on 17 October 2017 with updates
10 October 2017Change of details for Julian Tapp as a person with significant control on 10 October 2017
10 October 2017Change of details for Julian Tapp as a person with significant control on 10 October 2017
9 October 2017Director's details changed for Mr Julian Tapp on 9 October 2017
9 October 2017Director's details changed for Mr Julian Tapp on 9 October 2017
9 October 2017Secretary's details changed for Mrs Catherine Jane Helena Viala on 9 October 2017
9 October 2017Secretary's details changed for Mrs Catherine Jane Helena Viala on 9 October 2017
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
25 October 2016Confirmation statement made on 17 October 2016 with updates
25 October 2016Confirmation statement made on 17 October 2016 with updates
18 November 2015Total exemption small company accounts made up to 31 May 2015
18 November 2015Total exemption small company accounts made up to 31 May 2015
3 November 2015Secretary's details changed for Catherine Jane Helena Tapp on 14 December 2014
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,200
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,200
3 November 2015Secretary's details changed for Catherine Jane Helena Tapp on 14 December 2014
11 May 2015Registration of charge 007469340002, created on 2 May 2015
11 May 2015Registration of charge 007469340002, created on 2 May 2015
11 May 2015Registration of charge 007469340002, created on 2 May 2015
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,200
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,200
31 July 2014Total exemption small company accounts made up to 31 May 2014
31 July 2014Total exemption small company accounts made up to 31 May 2014
13 January 2014Total exemption small company accounts made up to 31 May 2013
13 January 2014Total exemption small company accounts made up to 31 May 2013
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,200
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,200
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,200
27 November 2012Total exemption small company accounts made up to 31 May 2012
27 November 2012Total exemption small company accounts made up to 31 May 2012
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
7 March 2012Total exemption small company accounts made up to 31 May 2011
7 March 2012Total exemption small company accounts made up to 31 May 2011
24 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
23 February 2011Total exemption small company accounts made up to 31 May 2010
23 February 2011Total exemption small company accounts made up to 31 May 2010
30 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
30 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
30 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
20 September 2010Statement of company's objects
20 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 September 2010Statement of company's objects
20 September 2010Change of share class name or designation
20 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 September 2010Change of share class name or designation
20 January 2010Total exemption small company accounts made up to 31 May 2009
20 January 2010Total exemption small company accounts made up to 31 May 2009
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009
29 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009
16 February 2009Total exemption small company accounts made up to 31 May 2008
16 February 2009Total exemption small company accounts made up to 31 May 2008
11 November 2008Secretary's change of particulars / catherine tapp / 11/11/2008
11 November 2008Return made up to 03/10/08; full list of members
11 November 2008Director's change of particulars / julian tapp / 11/11/2008
11 November 2008Secretary's change of particulars / catherine tapp / 11/11/2008
11 November 2008Return made up to 03/10/08; full list of members
11 November 2008Director's change of particulars / julian tapp / 11/11/2008
2 April 2008Total exemption small company accounts made up to 31 May 2007
2 April 2008Total exemption small company accounts made up to 31 May 2007
3 October 2007Return made up to 03/10/07; full list of members
3 October 2007Return made up to 03/10/07; full list of members
1 December 2006Location of debenture register
1 December 2006Registered office changed on 01/12/06 from: bigods hall, great dunmow, essex CM6 3BE
1 December 2006Return made up to 03/10/06; full list of members
1 December 2006Registered office changed on 01/12/06 from: bigods hall, great dunmow, essex CM6 3BE
1 December 2006Return made up to 03/10/06; full list of members
1 December 2006Location of debenture register
1 December 2006Location of register of members
1 December 2006Location of register of members
9 October 2006Total exemption small company accounts made up to 31 May 2006
9 October 2006Total exemption small company accounts made up to 31 May 2006
2 March 2006Total exemption small company accounts made up to 31 May 2005
2 March 2006Total exemption small company accounts made up to 31 May 2005
4 October 2005Return made up to 03/10/05; full list of members
4 October 2005Return made up to 03/10/05; full list of members
17 March 2005Total exemption small company accounts made up to 31 May 2004
17 March 2005Total exemption small company accounts made up to 31 May 2004
5 October 2004Return made up to 03/10/04; full list of members
5 October 2004Return made up to 03/10/04; full list of members
4 March 2004Total exemption full accounts made up to 31 May 2003
4 March 2004Total exemption full accounts made up to 31 May 2003
21 November 2003Return made up to 03/10/03; no change of members
21 November 2003Return made up to 03/10/03; no change of members
18 February 2003Total exemption full accounts made up to 31 May 2002
18 February 2003Total exemption full accounts made up to 31 May 2002
5 November 2002Return made up to 03/10/02; no change of members
5 November 2002Return made up to 03/10/02; no change of members
29 April 2002Total exemption full accounts made up to 31 May 2001
29 April 2002Total exemption full accounts made up to 31 May 2001
23 November 2001Return made up to 03/10/01; full list of members
23 November 2001Return made up to 03/10/01; full list of members
28 February 2001Accounts made up to 31 May 2000
28 February 2001Accounts made up to 31 May 2000
12 December 2000Return made up to 03/10/00; full list of members
12 December 2000Return made up to 03/10/00; full list of members
14 March 2000Accounts made up to 31 May 1999
14 March 2000Accounts made up to 31 May 1999
1 December 1999Return made up to 03/10/99; full list of members
1 December 1999Return made up to 03/10/99; full list of members
29 March 1999Accounts made up to 31 May 1998
29 March 1999Accounts made up to 31 May 1998
19 May 1998Auditor's resignation
19 May 1998Auditor's resignation
31 March 1998Accounts made up to 31 May 1997
31 March 1998Accounts made up to 31 May 1997
3 November 1997Return made up to 03/10/97; full list of members
3 November 1997Return made up to 03/10/97; full list of members
26 October 1997Director's particulars changed
26 October 1997Secretary resigned;director resigned
26 October 1997Secretary resigned;director resigned
26 October 1997Director's particulars changed
26 October 1997New secretary appointed
26 October 1997New secretary appointed
4 December 1996Accounts made up to 31 May 1996
4 December 1996Accounts made up to 31 May 1996
26 November 1996Resolutions
  • SRES13 ‐ Special resolution
26 November 1996Resolutions
  • SRES13 ‐ Special resolution
23 October 1996Location of debenture register
23 October 1996Return made up to 03/10/96; full list of members
23 October 1996Location of debenture register
23 October 1996New director appointed
23 October 1996New director appointed
23 October 1996Location of register of members
23 October 1996Return made up to 03/10/96; full list of members
23 October 1996Location of register of members
9 October 1996Director resigned
9 October 1996Director resigned
23 October 1995Accounts made up to 31 May 1995
23 October 1995Accounts made up to 31 May 1995
17 October 1995Return made up to 03/10/95; no change of members
17 October 1995Return made up to 03/10/95; no change of members
6 June 1995Director resigned
6 June 1995Director resigned
15 January 1963Incorporation
15 January 1963Incorporation
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