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TRIPTYCH INVESTMENTS LIMITED

Learn more about TRIPTYCH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU

TRIPTYCH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00970805
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.23
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JAMES TABOR
Form type: TM02
Date: 2016.06.23
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.14
Form type: LATEST SOC
Document description: 14/11/15 STATEMENT OF CAPITAL;GBP 127
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APPOINTMENT TERMINATED, DIRECTOR TAMARA TABOR
Form type: TM01
Date: 2015.11.14
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DIRECTOR APPOINTED MS CATHERINE ELIZABETH AYERS
Form type: AP01
Date: 2015.11.14
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, SUITE 4 HILLBROW HOUSE, LINDEN DRIVE, LISS, HAMPSHIRE, GU33 7RJ
Form type: AD01
Date: 2014.11.27
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA JANE TABOR / 02/07/2013
Form type: CH01
Date: 2013.11.16
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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COMPANY NAME CHANGED TRITECH COMPUTER SERVICES LIMITED, CERTIFICATE ISSUED ON 21/11/12
Form type: CERTNM
Date: 2012.11.21
Child documents:
Document type: ANNOTATION
Date: 2012.11.21
Form type: RES15
Document description: CHANGE OF NAME 19/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.11
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.07
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, FORGE HOUSE, MILL ROAD, LISS, HAMPSHIRE, GU33 7DX
Form type: AD01
Date: 2010.02.02
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA JANE TABOR / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM DOUGLASS / 25/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / JAMES TABOR / 25/11/2009
Form type: CH03
Date: 2009.11.25
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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£ IC 617/127, 10/05/00, £ SR [email protected]=490
Form type: 169
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.04
£2.95
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£ IC 1000/617, 28/05/99, £ SR [email protected]=383
Form type: 169
Date: 1999.07.05
£2.95
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ADOPT MEM AND ARTS 28/05/99
Form type: SRES01
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18

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Company directors and board members:

CATHERINE ELIZABETH AYERS (current)
Director, RETIRED, 2015.11.13
ALBURY MILL MILL LANE CHILWORTH , GUILDFORD
GU4 8RU, SURREY
ENGLAND
PETER GRAHAM DOUGLASS (current)
Director, MANAGING DIRECTOR, 1992.11.14
ALBURY MILL MILL LANE CHILWORTH , GUILDFORD
GU4 8RU, SURREY
ENGLAND
SUSAN ELIZABETH AYERS (resigned)
Secretary, 1992.11.14 - 2000.05.10
16 SHREWSBURY ROAD , REDHILL
RH1 6BH, SURREY
JAMES TABOR (resigned)
Secretary, 2000.05.10 - 2016.06.05
ALBURY MILL MILL LANE CHILWORTH , GUILDFORD
GU4 8RU, SURREY
ENGLAND
PAUL DAVID HAYDON (resigned)
Director, SYSTEM ANALYST, 1992.11.14 - 1995.12.08
19 WARWICK GARDENS , THAMES DITTON
KT7 0RA, SURREY
TAMARA JANE TABOR (resigned)
Director, SUPPORT DIRECTOR, 1995.12.01 - 1997.09.30
38 ANDLERS ASH ROAD , LISS
GU33 7LR, HAMPSHIRE
TAMARA JANE TABOR (resigned)
Director, BOOKKEEPER, 1999.02.24 - 2015.11.13
ALBURY MILL MILL LANE CHILWORTH , GUILDFORD
GU4 8RU, SURREY
ENGLAND

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Information about the Private Limited Company TRIPTYCH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data