TRIANGLE ELECTRICAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/11/2329 November 2023 | Registration of charge 062703600001, created on 2023-11-28 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 13/09/2313 September 2023 | Change of details for Mr Edward Stewardson as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Edward Stewardson on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Edward Stewardson on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mr Edward Stewardson as a person with significant control on 2023-09-12 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | 13/09/18 STATEMENT OF CAPITAL GBP 1000.00 |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | 13/09/17 STATEMENT OF CAPITAL GBP 28000 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEWARDSON / 15/06/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/11/1723 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEWARDSON / 12/09/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWARDSON |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/04/1627 April 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 590 GREEN LANES LONDON N13 5RY ENGLAND |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNIE STEWARDSON |
| 19/11/1519 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 14 NEWLANDS ROAD WOODFORD GREEN ESSEX IG8 0RU |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 12/01/1512 January 2015 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR MICHAEL STEWARDSON |
| 18/01/1418 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWARDSON |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK STEWARDSON / 19/11/2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 30 CHILTERN WAY WOODFORD GREEN ESSEX IG8 0RQ |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEWARDSON / 19/11/2013 |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNIE LOUISE STEWARDSON / 19/11/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/12/1117 December 2011 | PREVEXT FROM 31/03/2011 TO 31/05/2011 |
| 07/09/117 September 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK STEWARDSON / 06/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEWARDSON / 06/06/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 20/01/1020 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWARDSON |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR GEORGE FREDERICK STEWARDSON |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 11 INGLEBY ROAD ILFORD ESSEX IG1 4RX |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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