TRIBOSONICS LTD

05743780
UNITS 2 & 3 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ED

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 12 Buy now
31 May 2024 mortgage Registration of a charge 35 Buy now
28 May 2024 resolution Resolution 4 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2023 accounts Annual Accounts 12 Buy now
03 Nov 2023 capital Return of Allotment of shares 3 Buy now
26 Oct 2023 capital Return of Allotment of shares 3 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 officers Change of particulars for director (Dr Philip Brian Harper) 2 Buy now
20 Jul 2022 accounts Annual Accounts 13 Buy now
19 Apr 2022 accounts Annual Accounts 13 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2022 incorporation Memorandum Articles 54 Buy now
04 Mar 2022 resolution Resolution 4 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
06 Nov 2021 resolution Resolution 4 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 accounts Annual Accounts 13 Buy now
15 Sep 2020 incorporation Memorandum Articles 52 Buy now
15 Sep 2020 resolution Resolution 1 Buy now
09 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 officers Appointment of director (Ms Sarah Louise Sandle) 2 Buy now
04 Sep 2020 capital Return of Allotment of shares 4 Buy now
04 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 officers Appointment of director (Mrs Christina Esmaralda King) 2 Buy now
04 Sep 2020 officers Appointment of director (Mrs Janet Pryke) 2 Buy now
26 May 2020 mortgage Registration of a charge 15 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 officers Termination of appointment of secretary (Janelle Ruth Harper) 1 Buy now
03 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Sep 2019 accounts Annual Accounts 10 Buy now
21 Aug 2019 resolution Resolution 27 Buy now
16 Aug 2019 resolution Resolution 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 accounts Annual Accounts 8 Buy now
18 Sep 2018 officers Termination of appointment of director (Stephen Dean Johnson) 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
27 Sep 2017 officers Appointment of director (Mr Stephen Dean Johnson) 2 Buy now
08 Jun 2017 officers Appointment of director (Mr Glenn Anthony Burton-Fletcher) 2 Buy now
08 Jun 2017 officers Appointment of director (Mr David Mark Wallace) 2 Buy now
25 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Dec 2016 accounts Annual Accounts 6 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 6 Buy now
15 Mar 2014 annual-return Annual Return 4 Buy now
29 Dec 2013 accounts Annual Accounts 6 Buy now
22 Apr 2013 accounts Annual Accounts 7 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 accounts Annual Accounts 6 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 officers Change of particulars for director (Philip Brian Harper) 2 Buy now
18 Jan 2010 accounts Annual Accounts 7 Buy now
05 May 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
30 Jan 2009 accounts Annual Accounts 5 Buy now
28 Jul 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
23 Jan 2008 accounts Annual Accounts 5 Buy now
28 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
28 Mar 2007 capital Ad 28/03/07--------- £ si 1@1=1 £ ic 100/101 1 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: aizlewood's mill nursery street sheffield S3 8GG 1 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: 104 south view crescent sheffield S.yorks S7 1DH 1 Buy now
15 Mar 2006 incorporation Incorporation Company 18 Buy now