TRIPFORM LIMITED
| Status | ACTIVE |
| Company No. | 01155262 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 1974 |
| Age | 50 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
TRIPFORM LIMITED is an active private limited company with number 01155262. It was incorporated 50 years, 4 months, 15 days ago, on 07 January 1974. The company address is New Burlington House New Burlington House, London, NW11 0PU.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Accounts with accounts type dormant
Date: 09 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Accounts with accounts type dormant
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Accounts with accounts type dormant
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type dormant
Date: 19 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2019
Action Date: 01 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-01
Made up date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type small
Date: 02 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 15 Mar 2019
Action Date: 02 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-03
New date: 2018-04-02
Documents
Change account reference date company previous shortened
Date: 17 Dec 2018
Action Date: 03 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-04
New date: 2018-04-03
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type small
Date: 21 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 04 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-04
Made up date: 2017-04-05
Documents
Change account reference date company previous shortened
Date: 12 Sep 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-05
Made up date: 2017-09-30
Documents
Accounts with accounts type small
Date: 08 Aug 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lexbill Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Change account reference date company current extended
Date: 14 Jul 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-29
New date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 29 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-29
Made up date: 2016-06-30
Documents
Change account reference date company previous extended
Date: 20 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-03-24
Documents
Change account reference date company previous shortened
Date: 22 Dec 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-24
Made up date: 2016-03-25
Documents
Accounts with accounts type small
Date: 15 Sep 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Change account reference date company previous shortened
Date: 15 Mar 2016
Action Date: 25 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-25
Made up date: 2015-03-26
Documents
Change account reference date company previous shortened
Date: 15 Dec 2015
Action Date: 26 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-26
Made up date: 2015-03-27
Documents
Accounts with accounts type small
Date: 14 Nov 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Change account reference date company previous shortened
Date: 19 Mar 2015
Action Date: 27 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-27
Made up date: 2014-03-28
Documents
Change account reference date company previous shortened
Date: 21 Dec 2014
Action Date: 28 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-28
Made up date: 2014-03-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Accounts with accounts type small
Date: 11 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-30
New date: 2013-03-29
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Accounts with accounts type small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-03
Documents
Accounts with accounts type small
Date: 20 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2011
Action Date: 30 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-03-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2011
Action Date: 03 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-03
Documents
Accounts with accounts type small
Date: 23 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change account reference date company current shortened
Date: 27 Apr 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA01
New date: 2009-03-31
Made up date: 2009-09-28
Documents
Legacy
Date: 08 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/08; full list of members
Documents
Accounts with accounts type small
Date: 28 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type small
Date: 22 Dec 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/07; full list of members
Documents
Accounts with accounts type full
Date: 15 Feb 2007
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 20 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/06; full list of members
Documents
Legacy
Date: 04 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 29/09/05 to 28/09/05
Documents
Accounts with accounts type full
Date: 03 Feb 2006
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 28 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/05; full list of members
Documents
Legacy
Date: 08 Aug 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/04 to 29/09/04
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/04; full list of members
Documents
Accounts with accounts type full
Date: 03 Aug 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 10 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/03; full list of members
Documents
Accounts with accounts type full
Date: 05 Aug 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Dec 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
Documents
Accounts with accounts type full
Date: 18 Sep 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 10 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 06 Sep 2001
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/01; full list of members
Documents
Legacy
Date: 11 Sep 2000
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/00; full list of members
Documents
Legacy
Date: 07 Sep 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Aug 2000
Category: Address
Type: 287
Description: Registered office changed on 17/08/00 from: 13-17 new burlington place regent street london W1X 2JP
Documents
Accounts with accounts type full
Date: 31 Jul 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 08 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/99; full list of members
Documents
Accounts with accounts type full
Date: 06 Aug 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 29 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 28 Jan 1999
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 10 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/98; full list of members
Documents
Accounts with accounts type full
Date: 01 Feb 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 18 Sep 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 25/03/98 to 30/09/97
Documents
Legacy
Date: 08 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/97; full list of members
Documents
Accounts with accounts type full
Date: 25 Jan 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 09 Sep 1996
Category: Annual-return
Type: 363x
Description: Return made up to 03/09/96; full list of members
Documents
Legacy
Date: 22 Jul 1996
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Accounts with accounts type full
Date: 28 Jan 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 06 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 03/09/95; full list of members
Documents
Legacy
Date: 27 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 28 Jan 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 06 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 03/09/94; no change of members
Documents
Accounts with accounts type small
Date: 01 Feb 1994
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 12 Sep 1993
Category: Annual-return
Type: 363x
Description: Return made up to 03/09/93; full list of members
Documents
Legacy
Date: 11 May 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 May 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 May 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
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