| Name: |
TRICATEL LTD
TRICATEL LIMITED |
| Address: | 230 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AU |
| Incorporation Date: | 2007-04-27 |
| date | name | form type |
| 2022-04-27 | CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES | CS01 |
| 2022-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2022 FROM6 KING JOHN COURTLONDONEC2A 3EZENGLAND | AD01 |
| 2022-10-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2022-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2021-01-30 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2021-05-13 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES | CS01 |
| 2020-02-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SHEPHEARD | PSC01 |
| 2020-02-07 | CESSATION OF GASSIOT CONSULTING LTD AS A PSC | PSC07 |
| 2020-02-07 | APPOINTMENT TERMINATED, SECRETARY LONDON COMPANY SERVICES LTD | TM02 |
| 2020-04-29 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | CS01 |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | CS01 |
| 2019-10-25 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2018-10-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-11 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | CS01 |
| 2018-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROMGROUND FLOOR WEST 68 SOUTH LAMBETH ROADLONDONSW8 1RL | AD01 |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | CS01 |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2016-05-31 | 27/04/16 FULL LIST | AR01 |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 27/04/15 FULL LIST | AR01 |
| 2014-02-19 | PREVSHO FROM 30/04/2014 TO 31/01/2014 | AA01 |
| 2014-11-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-13 | DISS REQUEST WITHDRAWN | DS02 |
| 2014-01-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | COMPANY NAME CHANGED CLASHR LTDCERTIFICATE ISSUED ON 17/11/14 | CERTNM |
| 2014-06-16 | 27/04/14 FULL LIST | AR01 |
| 2014-10-23 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-04-29 | 27/04/13 FULL LIST | AR01 |
| 2013-01-23 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-04-30 | 27/04/12 FULL LIST | AR01 |
| 2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 27/04/11 FULL LIST | AR01 |
| 2010-02-09 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/10/2009 | CH04 |
| 2010-07-28 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTHWARK COMPANY DIRECTORS LTD / 01/10/2009 | CH02 |
| 2010-07-28 | 27/04/10 FULL LIST | AR01 |
| 2009-04-29 | DIRECTOR APPOINTED GARY SHEPHEARD | 288a |
| 2009-05-05 | SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/01/2008 | 288c |
| 2009-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / SOUTHWARK COMPANY DIRECTORS LTD / 01/01/2008 | 288c |
| 2009-05-06 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROMGROUND FLOOR WEST 68 SOUTH LAMBETH ROADLONDONSW8 1RL | 287 |
| 2009-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2008-04-30 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM2ND FLOOR WEST THRALE HOUSE44-46 SOUTHWARK STREETLONDONSE1 1UN | 287 |
| 2007-04-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-27 08:02:45