TRIANGLE INFORMATION MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL England to Thames Tower Station Road Reading Berkshire RG1 1LX on 2024-03-25 |
| 01/02/241 February 2024 | Registered office address changed from The Oast House Stapeley Manor Farm Long Lane Odiham RG29 1JE England to 5 Clarendon Place Leamington Spa CV32 5QL on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 24/08/2324 August 2023 | Cessation of Christopher James Burton as a person with significant control on 2023-03-17 |
| 13/04/2313 April 2023 | Termination of appointment of Christopher James Burton as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr William Jason Latham as a secretary on 2023-03-31 |
| 02/02/232 February 2023 | Registered office address changed from Tythe Barn, Stapeley Manor Long Lane Odiham, Hook Hampshire RG29 1JE to The Oast House Stapeley Manor Farm Long Lane Odiham RG29 1JE on 2023-02-02 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 22/09/2222 September 2022 | Termination of appointment of Christopher Robert Lewis as a secretary on 2022-09-01 |
| 22/09/2222 September 2022 | Termination of appointment of Christopher Robert Lewis as a director on 2022-09-01 |
| 22/09/2222 September 2022 | Termination of appointment of Christine Lewis as a director on 2022-09-01 |
| 22/09/2222 September 2022 | Appointment of Mr Christopher James Burton as a director on 2022-09-01 |
| 22/09/2222 September 2022 | Cessation of Christopher Robert Lewis as a person with significant control on 2022-09-01 |
| 22/09/2222 September 2022 | Notification of William Jason Latham as a person with significant control on 2022-09-01 |
| 22/09/2222 September 2022 | Notification of Christopher James Burton as a person with significant control on 2022-09-01 |
| 22/09/2222 September 2022 | Appointment of Mr William Jason Latham as a director on 2022-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 08/10/218 October 2021 | Registration of charge 018965030002, created on 2021-10-08 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/11/1211 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEWIS / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT LEWIS / 27/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: CROSS & PILLORY HOUSE CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED MARK FOUR (COMPUTER) SYSTEMS LTD CERTIFICATE ISSUED ON 19/01/07 |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: BRIARFIELD, BLACKBERRY LANE FOUR MARKS ALTON HAMPSHIRE GU34 5BN |
| 09/12/929 December 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY, GU1 4YZ |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | |
| 09/11/909 November 1990 | COMPANY NAME CHANGED CLX II LIMITED CERTIFICATE ISSUED ON 12/11/90 |
| 09/11/909 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/90 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: THE WHITE HOUSE 8 HIGH STREET GUILDFORD SURREY GU2 5AJ |
| 23/03/9023 March 1990 | RETURN MADE UP TO 27/10/89; NO CHANGE OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 25/09/88; NO CHANGE OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | |
| 13/11/8613 November 1986 | |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/03/8518 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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