BASE TRIANGLE LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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21/07/2521 July 2025 NewTermination of appointment of Ian Donald Griffiths-Randloph as a director on 2025-07-21

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25/06/2525 June 2025 Statement of capital following an allotment of shares on 2025-05-22

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25/06/2525 June 2025 Change of details for Miss Elisha Oyadiran-Gormley as a person with significant control on 2025-05-22

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25/06/2525 June 2025 Change of details for Mr Solomon Oyadiran as a person with significant control on 2025-05-22

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25/06/2525 June 2025 Appointment of Mr Lyndon Simon Oyadiran as a director on 2025-05-22

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25/06/2525 June 2025 Confirmation statement made on 2025-05-22 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/06/2421 June 2024 Accounts for a dormant company made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-03-24

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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14/08/2314 August 2023 Confirmation statement made on 2023-05-22 with no updates

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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03/11/223 November 2022 Appointment of Mr Ian Donald Griffiths-Randloph as a director on 2022-11-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Accounts for a dormant company made up to 2021-03-31

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07/08/217 August 2021 Registered office address changed from Wavertree Business Village 11 Tapton Way Wavertree Liverpool L13 1DA United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 19 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 2021-08-07

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07/08/217 August 2021 Previous accounting period shortened from 2021-05-31 to 2021-03-31

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06/08/216 August 2021 Accounts for a dormant company made up to 2020-05-31

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31/07/2131 July 2021 Confirmation statement made on 2021-05-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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