TRIANGLE INFOTECH LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Termination of appointment of Philip Robert Webster as a secretary on 2025-03-27 View Document
10/04/2510 April 2025	Termination of appointment of Philip Robert Webster as a director on 2025-03-27 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
10/10/2410 October 2024	Total exemption full accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
05/10/235 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
19/07/2319 July 2023	Total exemption full accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
12/10/2212 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
06/07/216 July 2021	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
17/07/2017 July 2020	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
26/07/1926 July 2019	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
18/12/1818 December 2018	REGISTERED OFFICE CHANGED ON 18/12/2018 FROM THE GRANARY DINGLE BANK FARM LOWER WITHINGTON, MACCLESFIELD CHESHIRE SK11 9DP View Document
09/11/189 November 2018	30/04/18 TOTAL EXEMPTION FULL View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
09/01/189 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
27/01/1727 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
04/12/154 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
19/11/1519 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
26/10/1526 October 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
02/02/152 February 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
23/12/1423 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
24/03/1424 March 2014	Annual return made up to 4 December 2013 with full list of shareholders View Document
24/03/1424 March 2014	SAIL ADDRESS CHANGED FROM: EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE ENGLAND View Document
12/03/1412 March 2014	10/04/13 STATEMENT OF CAPITAL GBP 1162.40 View Document
13/02/1413 February 2014	STATEMENT OF COMPANY'S OBJECTS View Document
13/02/1413 February 2014	ADOPT ARTICLES 02/04/2013 View Document
28/01/1428 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
11/01/1311 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
05/12/125 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR PHILIP ROBERT WEBSTER View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS PETER View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR SCOTT BAMFORD View Document
14/12/1114 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
22/11/1122 November 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
12/01/1112 January 2011	SAIL ADDRESS CREATED View Document
12/01/1112 January 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
12/01/1112 January 2011	Annual return made up to 4 December 2010 with full list of shareholders View Document
18/10/1018 October 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
05/05/105 May 2010	DIRECTOR APPOINTED MR ROBERT VICTOR BICKERTON View Document
05/05/105 May 2010	DIRECTOR APPOINTED MR SCOTT AARON BAMFORD View Document
21/01/1021 January 2010	Annual return made up to 4 December 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID THOMAS PETER / 24/11/2009 View Document
24/11/0924 November 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERT WEBSTER / 24/11/2009 View Document
09/11/099 November 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
30/07/0930 July 2009	ALTER MEM AND ARTS 01/05/2008 View Document
30/07/0930 July 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/07/0930 July 2009	DIVISION OF SHARES 01/05/2008 View Document
12/01/0912 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS PETER / 05/12/2007 View Document
12/01/0912 January 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
28/12/0828 December 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND View Document
24/07/0824 July 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
30/06/0830 June 2008	GBP NC 5000/6000 01/05/2008 View Document
30/06/0830 June 2008	NC INC ALREADY ADJUSTED 01/05/08 View Document

07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP WEBSTER View Document
13/12/0713 December 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
05/10/075 October 2007	£ IC 1400/1160 12/01/07 £ SR [email protected]=240 View Document
15/06/0715 June 2007	RETURN MADE UP TO 04/12/06; CHANGE OF MEMBERS View Document
15/03/0715 March 2007	NC INC ALREADY ADJUSTED 23/02/07 View Document
15/03/0715 March 2007	VARYING SHARE RIGHTS AND NAMES View Document
15/03/0715 March 2007	£ NC 4000/5000 23/02/06 View Document
15/03/0715 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/03/077 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
10/11/0610 November 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
08/09/068 September 2006	DIRECTOR RESIGNED View Document
05/12/055 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
19/07/0519 July 2005	NC INC ALREADY ADJUSTED 08/01/04 View Document
13/07/0513 July 2005	NEW SECRETARY APPOINTED View Document
15/06/0515 June 2005	£ NC 2000/4000 08/01/0 View Document
06/06/056 June 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
01/06/051 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/05/0523 May 2005	NEW DIRECTOR APPOINTED View Document
01/04/051 April 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/07/0426 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
27/04/0427 April 2004	NEW DIRECTOR APPOINTED View Document
09/12/039 December 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/09/0330 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
01/12/021 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
28/11/0228 November 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
20/01/0120 January 2001	REGISTERED OFFICE CHANGED ON 20/01/01 FROM: M6 HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP View Document
11/12/0011 December 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
13/12/9913 December 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View Document
15/09/9915 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
04/12/984 December 1998	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View Document
22/07/9822 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
25/02/9825 February 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View Document
23/07/9723 July 1997	DIRECTOR RESIGNED View Document
23/07/9723 July 1997	DIRECTOR RESIGNED View Document
23/07/9723 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
07/03/977 March 1997	ALTER MEM AND ARTS 16/12/96 View Document
27/02/9727 February 1997	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View Document
26/02/9726 February 1997	£ IC 1200/1136 01/12/96 £ SR 64@1=64 View Document
15/12/9615 December 1996	ALTER MEM AND ARTS 01/08/96 View Document
15/12/9615 December 1996	£ NC 1000/2000 01/08/96 View Document
16/07/9616 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/964 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
28/05/9628 May 1996	AUDITOR'S RESIGNATION View Document
06/12/956 December 1995	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS View Document
06/12/956 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
12/06/9512 June 1995	NEW DIRECTOR APPOINTED View Document
26/05/9526 May 1995	NEW DIRECTOR APPOINTED View Document
09/01/959 January 1995	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View Document
14/10/9414 October 1994	NC INC ALREADY ADJUSTED 23/09/94 View Document
15/07/9415 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
06/04/946 April 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/04/946 April 1994	NEW SECRETARY APPOINTED View Document
18/01/9418 January 1994	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS View Document
18/01/9418 January 1994	SECRETARY'S PARTICULARS CHANGED View Document
18/01/9418 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/05/9314 May 1993	NEW DIRECTOR APPOINTED View Document
30/04/9330 April 1993	S386 DIS APP AUDS 31/03/93 View Document
26/02/9326 February 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
15/12/9215 December 1992	REGISTERED OFFICE CHANGED ON 15/12/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M2 2ER View Document
15/12/9215 December 1992	NEW DIRECTOR APPOINTED View Document
15/12/9215 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/12/9215 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/12/924 December 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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