TRIANGLE COMMUNITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 21/02/2021 February 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/02/2018 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/206 February 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MS SHARON PROSSER |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAIDMENT |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MEECH |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON |
| 13/04/1613 April 2016 | 18/03/16 NO MEMBER LIST |
| 08/04/168 April 2016 | ADOPT ARTICLES 30/06/2012 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMES HOOD ROSS |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MRS SUSAN EILEEN HUDSON |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JAMES ARTHUR HUSSEY |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JEREMY WITHERS GREEN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MRS DEBBIE MEECH |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 48-50 WELL STREET LONDON E9 7PX ENGLAND |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 3RD FLOOR 75-77 EAST ROAD LONDON N1 6AH |
| 20/05/1520 May 2015 | 18/03/15 NO MEMBER LIST |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MRS SUSAN JANE SMITH |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON PASSMAN |
| 01/04/151 April 2015 | COMPANY NAME CHANGED TLC CARE SERVICES CERTIFICATE ISSUED ON 01/04/15 |
| 01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MRS SUSAN JANE SMITH |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON PASSMAN |
| 17/02/1517 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | 18/03/14 NO MEMBER LIST |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FURZE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY CANNON |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESA BROADBENT |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR RICHARD FURZE |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR KERRY RUBIE |
| 02/05/132 May 2013 | 18/03/13 NO MEMBER LIST |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN PASSMAN / 27/11/2012 |
| 08/08/128 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MS FRANCESCA BROADBENT |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE AFSHAR |
| 11/05/1211 May 2012 | 18/03/12 NO MEMBER LIST |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED RIKKI GARCIA |
| 28/09/1128 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | 18/03/11 NO MEMBER LIST |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WHEATCROFT |
| 18/03/1118 March 2011 | ALTER ARTICLES 03/03/2011 |
| 18/03/1118 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | 18/03/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN PASSMAN / 18/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CANNON / 18/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CHAPMAN / 18/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CAMPBELL / 18/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WHEATCROFT / 18/03/2010 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 18/03/09 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOWARD |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE GREEN |
| 09/04/089 April 2008 | ANNUAL RETURN MADE UP TO 18/03/08 |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ANNUAL RETURN MADE UP TO 18/03/07 |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 18/03/06 |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: ST LEONARDS NUTTALL STREET LONDON N1 5LZ |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 18/03/05 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 18/03/04 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | ANNUAL RETURN MADE UP TO 18/03/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 18/03/02 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | ANNUAL RETURN MADE UP TO 18/03/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | AUDITOR'S RESIGNATION |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED THE TLC CARE ATTENDANT SERVICE L IMITED CERTIFICATE ISSUED ON 11/01/01 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | ANNUAL RETURN MADE UP TO 18/03/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | ANNUAL RETURN MADE UP TO 18/03/99 |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ANNUAL RETURN MADE UP TO 18/03/98 |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | ANNUAL RETURN MADE UP TO 18/03/97 |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | ANNUAL RETURN MADE UP TO 18/03/96 |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | ANNUAL RETURN MADE UP TO 18/03/95 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | ALTER MEM AND ARTS 05/10/94 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | ANNUAL RETURN MADE UP TO 18/03/94 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | ANNUAL RETURN MADE UP TO 18/03/93 |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | ALTER MEM AND ARTS 10/12/92 |
| 06/11/926 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 18/03/9218 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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