Triumph Technologies Ltd was established in 1995, it has a status of "Active". There are 5 directors listed as Simpson, Charlotte Jennifer, Simpson, Charlotte Jennifer, Simpson, Stephen John, Thornton, David, Joerin, Michael Christopher for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Charlotte Jennifer | 15 April 2011 | - | 1 |
SIMPSON, Stephen John | 13 April 1995 | - | 1 |
THORNTON, David | 12 June 2017 | - | 1 |
JOERIN, Michael Christopher | 13 April 1995 | 31 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Charlotte Jennifer | 13 April 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 01 November 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 29 November 2017 | |
MR04 - N/A | 12 October 2017 | |
AP01 - Appointment of director | 21 June 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 23 April 2014 | |
CH01 - Change of particulars for director | 23 April 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 25 May 2012 | |
AD01 - Change of registered office address | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 27 January 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AP01 - Appointment of director | 06 May 2011 | |
CH03 - Change of particulars for secretary | 06 May 2011 | |
RESOLUTIONS - N/A | 31 January 2011 | |
SH01 - Return of Allotment of shares | 31 January 2011 | |
CC04 - Statement of companies objects | 31 January 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 29 February 2008 | |
395 - Particulars of a mortgage or charge | 23 May 2007 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 05 July 2002 | |
169 - Return by a company purchasing its own shares | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
287 - Change in situation or address of Registered Office | 09 March 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 14 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 13 January 1999 | |
363s - Annual Return | 29 May 1998 | |
287 - Change in situation or address of Registered Office | 02 March 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 15 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1995 | |
288 - N/A | 20 April 1995 | |
NEWINC - New incorporation documents | 13 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 January 2012 | Outstanding |
N/A |
Rent deposit deed | 03 May 2007 | Fully Satisfied |
N/A |