TRIANGLE CONSULTING GROUP LIMITED

Company Documents

Date	Description
28/08/2528 August 2025 New	Total exemption full accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
28/11/2428 November 2024	Confirmation statement made on 2024-11-09 with no updates View Document
29/08/2429 August 2024	Total exemption full accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
19/11/2319 November 2023	Director's details changed for Alexey Sitnikov on 2023-11-16 View Document
19/11/2319 November 2023	Secretary's details changed for Mr Alexey Sitnikov on 2023-11-16 View Document
15/11/2315 November 2023	Registered office address changed from Suite 1, 46 Dorset Street London W1U 7NB England to 9-17 Eastern Road Queens Court Romford RM1 3NH on 2023-11-15 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
22/05/2322 May 2023	Micro company accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
22/11/2222 November 2022	Total exemption full accounts made up to 2021-11-30 View Document
10/11/2210 November 2022	Confirmation statement made on 2022-11-09 with no updates View Document
04/05/224 May 2022	Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
23/11/2123 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View Document
12/04/1812 April 2018	30/11/17 TOTAL EXEMPTION FULL View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
28/06/1728 June 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
11/07/1611 July 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
13/11/1513 November 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
17/04/1517 April 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
19/11/1419 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
06/06/146 June 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
12/11/1312 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
26/04/1326 April 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
15/11/1215 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
08/05/128 May 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
10/11/1110 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
11/08/1111 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
09/11/109 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
01/04/101 April 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY SITNIKOV / 25/11/2009 View Document

25/11/0925 November 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
25/11/0925 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 25/11/2009 View Document
03/06/093 June 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
19/11/0819 November 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
13/11/0713 November 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
27/11/0627 November 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
15/05/0615 May 2006	DIRECTOR RESIGNED View Document
15/05/0615 May 2006	NEW DIRECTOR APPOINTED View Document
15/11/0515 November 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
05/02/055 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
09/12/049 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/041 December 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
17/11/0417 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/09/0410 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View Document
13/11/0313 November 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
06/03/036 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View Document
19/02/0319 February 2003	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS; AMEND View Document
31/12/0231 December 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	SECRETARY RESIGNED View Document
23/12/0223 December 2002	DIRECTOR RESIGNED View Document
23/12/0223 December 2002	NEW SECRETARY APPOINTED View Document
23/12/0223 December 2002	NEW DIRECTOR APPOINTED View Document
30/09/0230 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View Document
23/04/0223 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0229 January 2002	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View Document
11/09/0111 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View Document
14/02/0114 February 2001	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View Document
20/12/9920 December 1999	NC INC ALREADY ADJUSTED 16/11/99 View Document
20/12/9920 December 1999	£ NC 1000/100000 09/11/99 View Document
15/12/9915 December 1999	NEW SECRETARY APPOINTED View Document
15/12/9915 December 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View Document
15/11/9915 November 1999	SECRETARY RESIGNED View Document
09/11/999 November 1999	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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