Advanced company searchLink opens in new window

TRIPLELIFT UK LIMITED

Company number 09901641

Filter by category

Filter by category


Confirmation statement filters

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)
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
09 Jan 2020 AD02 Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 3000a Parkway Whiteley Fareham PO15 7FX
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Mar 2019 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 5 the Crescent Ashcombe House Leatherhead Surrey KT22 8DY on 26 March 2019
06 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
19 Dec 2017 CH01 Director's details changed for Eric Berry on 19 December 2017
06 Dec 2017 AD03 Register(s) moved to registered inspection location Centrum House 36 Station Road Egham Surrey TW20 9LF
06 Dec 2017 AD02 Register inspection address has been changed to Centrum House 36 Station Road Egham Surrey TW20 9LF
05 Dec 2017 TM02 Termination of appointment of F&L Cosec Limited as a secretary on 1 December 2017
05 Dec 2017 AD01 Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 December 2017
01 Sep 2017 CH04 Secretary's details changed for F&L Cosec Limited on 4 August 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CH01 Director's details changed for Eric Berry on 3 April 2017
03 Apr 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017
02 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates
10 Oct 2016 CH04 Secretary's details changed for F&L Cosec Limited on 7 October 2016
07 Oct 2016 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 7 October 2016
03 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-03
  • GBP 1