TRIANGLE TEN LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-20 with updates

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03/12/243 December 2024 Director's details changed for Mrs Philippa Jo Dixon on 2024-11-20

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02/12/242 December 2024 Director's details changed for Mr Stephen Leslie Dixon on 2024-11-20

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02/12/242 December 2024 Change of details for Mr Philippa Jo Dixon as a person with significant control on 2024-11-20

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02/12/242 December 2024 Change of details for Mr Stephen Leslie Dixon as a person with significant control on 2024-11-20

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-20 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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21/06/2121 June 2021 Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on 2021-06-21

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/09/2018 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/05/1814 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JO DIXON / 04/11/2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE DIXON / 04/11/2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/03/137 March 2013 NC INC ALREADY ADJUSTED 01/03/2013

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07/03/137 March 2013 01/03/13 STATEMENT OF CAPITAL GBP 102.00

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR APPOINTED PHILIPPA JO DIXON

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15/12/1015 December 2010 DIRECTOR APPOINTED STEPHEN LESLIE DIXON

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA DIXON

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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