TRIANGULUM LIMITED

Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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02/04/242 April 2024 Accounts for a dormant company 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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03/11/233 November 2023 Confirmation statement made on 2023-10-20 with no updates

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06/05/236 May 2023 Accounts for a dormant company 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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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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

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29/10/2129 October 2021 Confirmation statement made on 2021-10-20 with no updates

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29/10/2129 October 2021 Accounts for a dormant company 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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13/03/2113 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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30/10/1530 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/11/1416 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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11/07/1411 July 2014 APPOINTMENT TERMINATED, SECRETARY JOHN HULBERT

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

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 9 CANFORD ROAD LONDON SW11 6PA

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD POWELL / 20/10/2009

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21/10/0921 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0321 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 COMPANY NAME CHANGED CLAPHAM.COM LIMITED CERTIFICATE ISSUED ON 16/06/03

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/11/0220 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/11/012 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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15/11/0015 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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