TRIUMPH RESEARCH INTELLIGENCE LIMITED
Company number 08718740
- Company Overview for TRIUMPH RESEARCH INTELLIGENCE LIMITED (08718740)
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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) |
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05 Nov 2018 | AD01 | Registered office address changed from C/O Beatons Accountants C/O Duncan Hall Unit 8, Elms Industrial Estate Church Road Harold Wood Romford Essex RM3 0JU to Bradfield Centre, 184 Cambridge Science Park, Milton Road Cambridge CB4 0GA on 5 November 2018 | |
15 Oct 2018 | PSC02 | Notification of Triumph Holdings Limited as a person with significant control on 10 October 2018 | |
15 Oct 2018 | PSC07 | Cessation of Duncan Francis Hall as a person with significant control on 10 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Mr Phil M'caw as a director on 10 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Peter John Brummitt as a director on 10 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Beverley Jane Mehentee as a director on 10 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Miss Tammy Finnigan as a director on 10 October 2018 | |
05 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with updates | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Sep 2018 | RP04CS01 | Second filing of Confirmation Statement dated 04/10/2017 | |
26 Sep 2018 | RP04CS01 | Second filing of Confirmation Statement dated 04/10/2016 | |
05 Sep 2018 | RP04AR01 | Second filing of the annual return made up to 4 October 2015 | |
05 Sep 2018 | RP04AR01 | Second filing of the annual return made up to 4 October 2014 | |
07 Aug 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2014
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21 Jun 2018 | AA01 | Previous accounting period extended from 31 October 2017 to 31 December 2017 | |
13 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 2 July 2015
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11 Oct 2017 | CS01 |
Confirmation statement made on 4 October 2017 with updates
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03 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
16 Oct 2016 | CS01 |
Confirmation statement made on 4 October 2016 with updates
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31 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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27 Jul 2015 | AP01 | Appointment of Mr Peter John Brummitt as a director on 2 July 2015 | |
27 Jul 2015 | AP01 | Appointment of Ms Beverley Jane Mehentee as a director on 2 July 2015 | |
01 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
11 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
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