TRIANGLE PENSIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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28/05/2528 May 2025 Change of details for Mrs Lorraine Lawrence as a person with significant control on 2025-05-01

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28/05/2528 May 2025 Change of details for Mr Simon Grant Lawrence as a person with significant control on 2025-05-01

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06/05/256 May 2025 Notification of Lorraine Lawrence as a person with significant control on 2025-04-01

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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

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01/11/231 November 2023 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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28/09/2128 September 2021 Micro company accounts made up to 2021-03-31

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

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT LAWRENCE / 01/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM UNIT 7 SANDOWN ROAD INDUSTRIAL ESTATE SANDOWN ROAD WATFORD HERTS WD24 7UB

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15/09/1515 September 2015 Registered office address changed from , Unit 7 Sandown Road Industrial Estate, Sandown Road, Watford, Herts, WD24 7UB to 293 Kenton Lane Harrow Middlesex HA3 8RR on 2015-09-15

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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13/03/1513 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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13/03/1513 March 2015 SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT LAWRENCE / 01/01/2015

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 45 HOMEFIELD ROAD RADLETT HERTFORDSHIRE WD7 8PX UNITED KINGDOM

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24/02/1424 February 2014 Registered office address changed from , 45 Homefield Road, Radlett, Hertfordshire, WD7 8PX, United Kingdom on 2014-02-24

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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01/03/101 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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