CompaniesInTheUK

TRIPLE E LIMITED

Company number 02319026 ·

Active

163 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Nov 2025 Confirmation statement · 3 pages Subscribers only
20 Oct 2025 Satisfaction of charge 4 in full · 1 page View document
20 Oct 2025 Satisfaction of charge 023190260006 in full · 1 page View document
22 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 16 pages View document
17 Jul 2025 Change of director's details · 2 pages Subscribers only
17 Jul 2025 Change of details of a person with significant control · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Confirmation statement · 11 pages Subscribers only
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
24 Jun 2024 Change of share class name or designation · 2 pages View document
24 Jun 2024 Sub-division of shares on 2024-05-07 · 9 pages View document
24 Jun 2024 Sub-division of shares on 2024-05-07 · 9 pages View document
24 Jun 2024 Resolutions · 2 pages View document
24 Jun 2024 Resolutions View document
24 Jun 2024 Resolutions View document
24 Jun 2024 Cessation of a person with significant control · 1 page Subscribers only
24 Jun 2024 Cessation of a person with significant control · 1 page Subscribers only
24 Jun 2024 Notice of an individual person with significant control · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Registered office address changed from 13a 13a Airport Industrial Estate Wireless Road Biggin Hill Kent TN16 3BW England to 13a Airport Industrial Estate Wireless Road Biggin Hill Kent TN16 3BW on 2023-11-28 · 1 page View document
28 Nov 2023 Confirmation statement · 3 pages Subscribers only
27 Nov 2023 Registered office address changed from Bourne House, 475 Godstone Road Whyteleafe Surrey CR3 0BL England to 13a 13a Airport Industrial Estate Wireless Road Biggin Hill Kent TN16 3BW on 2023-11-27 · 1 page View document
27 Nov 2023 Change of director's details · 2 pages Subscribers only
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement · 3 pages Subscribers only
11 Jan 2022 Change of director's details · 2 pages Subscribers only
11 Jan 2022 Change of director's details · 2 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement · 3 pages Subscribers only
18 Jun 2021 Registration of charge 023190260007, created on 2021-06-03 · 15 pages View document
9 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
20 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Feb 2021 Change of director's details Subscribers only
2 Feb 2021 Change of details of a person with significant control Subscribers only
2 Feb 2021 Change of details of a person with significant control Subscribers only
2 Feb 2021 Change of director's details Subscribers only
2 Feb 2021 Change of director's details Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 Confirmation statement Subscribers only
26 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Dec 2019 ADOPT ARTICLES 05/12/2019 View document
28 Nov 2019 Confirmation statement Subscribers only
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 Appointment of a director Subscribers only
28 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023190260006 View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 Confirmation statement Subscribers only
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Oct 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 Confirmation statement Subscribers only
27 Mar 2017 Termination of a director appointment Subscribers only
20 Mar 2017 Appointment of a director Subscribers only
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
11 Jan 2017 Confirmation statement Subscribers only
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Dec 2015 Annual return Subscribers only
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return Subscribers only
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2013 Annual return Subscribers only
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Nov 2012 Annual return Subscribers only
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jan 2012 Annual return Subscribers only
7 Jan 2011 Annual return Subscribers only
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Oct 2010 Termination of a secretary appointment Subscribers only
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Dec 2009 Change of particulars for secretary Subscribers only
18 Dec 2009 Annual return Subscribers only
18 Dec 2009 Change of director's details Subscribers only
18 Dec 2009 Change of director's details Subscribers only
11 Jun 2009 Filing Subscribers only
23 Apr 2009 Filing Subscribers only
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Dec 2008 Filing Subscribers only
6 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2008 Filing Subscribers only
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Dec 2006 Filing Subscribers only
10 Jan 2006 Filing Subscribers only
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2004 Filing Subscribers only
25 May 2004 Filing Subscribers only
20 Feb 2004 Filing Subscribers only
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
17 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
25 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 Filing Subscribers only
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Jun 2002 COMPANY NAME CHANGED ADVERTISING IN MOTION LIMITED CERTIFICATE ISSUED ON 06/06/02 View document
14 Dec 2001 Filing Subscribers only
22 Oct 2001 Filing Subscribers only
22 Oct 2001 Filing Subscribers only
9 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Feb 2001 Filing Subscribers only
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 6 BREAMS BUILDING LONDON EC4A 1HP View document
2 Feb 2000 Filing Subscribers only
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Jan 1999 Filing Subscribers only
18 Jan 1999 Filing Subscribers only
18 Jan 1999 Filing Subscribers only
18 Jan 1999 Filing Subscribers only
23 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Mar 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
7 Nov 1997 Filing Subscribers only
3 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
12 Nov 1996 Filing Subscribers only
5 Nov 1996 Filing Subscribers only
5 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
5 Nov 1996 REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA View document
5 Nov 1996 EXEMPTION FROM APPOINTING AUDITORS 30/10/96 View document
5 Nov 1996 Filing Subscribers only
27 Feb 1996 Filing Subscribers only
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
7 Dec 1994 Filing Subscribers only
7 Dec 1994 Filing Subscribers only
7 Dec 1994 Filing Subscribers only
25 Oct 1994 COMPANY NAME CHANGED TRIPLE E TECHNIQUES LIMITED CERTIFICATE ISSUED ON 26/10/94 View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Dec 1993 Filing Subscribers only
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Nov 1992 Filing Subscribers only
6 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
18 May 1992 Filing Subscribers only
3 Feb 1992 FULL ACCOUNTS MADE UP TO 31/07/90 View document
3 Feb 1992 Filing Subscribers only
21 Jan 1992 Filing Subscribers only
29 Oct 1991 Filing Subscribers only
17 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1990 Filing Subscribers only
22 Aug 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
16 Jun 1989 Filing Subscribers only
31 Jan 1989 ALTER MEM AND ARTS 131288 View document
31 Jan 1989 Filing Subscribers only
12 Jan 1989 COMPANY NAME CHANGED BOOSTARCH LIMITED CERTIFICATE ISSUED ON 13/01/89 View document
20 Dec 1988 REGISTERED OFFICE CHANGED ON 20/12/88 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP View document
18 Nov 1988 Incorporation Subscribers only