TRIANGLE SURGICAL LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-23 with no updates

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06/01/256 January 2025 Change of details for Mr Andrew Charles Hay as a person with significant control on 2025-01-03

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03/01/253 January 2025 Director's details changed for Mr Andrew Charles Hay on 2025-01-03

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03/01/253 January 2025 Change of details for Mr Andrew Charles Hay as a person with significant control on 2025-01-03

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03/01/253 January 2025 Director's details changed for Mr Andrew Charles Hay on 2025-01-03

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16/12/2416 December 2024 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2024-12-16

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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

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25/01/2425 January 2024 Confirmation statement made on 2024-01-23 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Change of details for Mr Andrew Charles Hay as a person with significant control on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mr Andrew Charles Hay on 2021-11-04

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

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES

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

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES HAY

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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04/02/164 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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23/01/1523 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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