TRIANGLE VEHICLE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Notification of Poonam Waqas as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Cessation of Michael David Goldberg as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mrs Poonam Waqas as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Michael David Goldberg as a director on 2024-05-01 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Termination of appointment of Mariana-Nicoleta Tudose as a director on 2022-04-30 |
| 11/05/2211 May 2022 | Cessation of Mariana-Nicoleta Tudose as a person with significant control on 2022-04-30 |
| 11/05/2211 May 2022 | Appointment of Mr Michael David Goldberg as a director on 2022-04-30 |
| 11/05/2211 May 2022 | Notification of Michael David Goldberg as a person with significant control on 2022-04-30 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Director's details changed for Miss Mariana-Nicoleta Tudose on 2021-08-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-06-30 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MISS MARIANA-NICOLETA TUDOSE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN SYED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RAZIA BANO |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR HUSSAIN ABBAS SYED |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MISS RAZIA BANO |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOIA CHAUDHARY |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK HAKIMZADA |
| 19/07/1319 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK HAKIMZADA / 01/11/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK HAKIMZADA / 01/11/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/06/124 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD CHAUDHRAY |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 2 TRIANGLE HOUSE 2 BROONMHILL RD LONDON SW18 4HX |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD CHAUDHRAY / 01/06/2011 |
| 24/10/1124 October 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DISS40 (DISS40(SOAD)) |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK HAKIMZADA / 01/01/2010 |
| 08/09/108 September 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MISS ZOIA CHAUDHARY |
| 28/03/1028 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1 BROOMHILL ROAD LONDON SW18 5AU |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0910 March 2009 | DISS40 (DISS40(SOAD)) |
| 09/03/099 March 2009 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 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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