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TRIPLE1 BUILDING SERVICES LTD.

Company number 11860924

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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 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CERTNM	Company name changed TRIPPLE1 building services LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed TRIPPLE1 building services LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2023	AP03	Appointment of Mr Hassan Saddique as a secretary on 22 August 2023	View PDF Appointment of Mr Hassan Saddique as a secretary on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Mohammed Zaheer Iqbal as a director on 22 August 2023	View PDF Appointment of Mr Mohammed Zaheer Iqbal as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Sadia Bi Bostan as a director on 22 August 2023	View PDF Termination of appointment of Sadia Bi Bostan as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AD01	Registered office address changed from 9 Tolkien Way Stoke-on-Trent ST4 7SJ England to 25 Birch Terrace Stoke-on-Trent ST1 3JN on 14 February 2023	View PDF Registered office address changed from 9 Tolkien Way Stoke-on-Trent ST4 7SJ England to 25 Birch Terrace Stoke-on-Trent ST1 3JN on 14 February 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AD01	Registered office address changed from 29 Sandy Lane Newcastle ST5 0LX United Kingdom to 9 Tolkien Way Stoke-on-Trent ST4 7SJ on 9 August 2019	View PDF Registered office address changed from 29 Sandy Lane Newcastle ST5 0LX United Kingdom to 9 Tolkien Way Stoke-on-Trent ST4 7SJ on 9 August 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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