BASE TRIANGLE LTD

Company number 10784261 ·

Active

37 filings

Date Filing
31 Oct 2025 Termination of appointment of Lyndon Simon Oyadiran as a director on 2025-10-31 · 1 page View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
20 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
21 Jul 2025 Termination of appointment of Ian Donald Griffiths-Randloph as a director on 2025-07-21 · 1 page View document
25 Jun 2025 Appointment of Mr Lyndon Simon Oyadiran as a director on 2025-05-22 · 2 pages View document
25 Jun 2025 Confirmation statement made on 2025-05-22 with updates · 5 pages View document
25 Jun 2025 Change of details for Mr Solomon Oyadiran as a person with significant control on 2025-05-22 · 2 pages View document
25 Jun 2025 Change of details for Miss Elisha Oyadiran-Gormley as a person with significant control on 2025-05-22 · 2 pages View document
25 Jun 2025 Statement of capital following an allotment of shares on 2025-05-22 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Accounts for a dormant company made up to 2023-03-24 · 2 pages View document
15 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
15 Aug 2023 Compulsory strike-off action has been discontinued View document
14 Aug 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
8 Aug 2023 First Gazette notice for compulsory strike-off View document
8 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2023 Annual accounts for the year ending 24 March 2023 View accounts
3 Nov 2022 Appointment of Mr Ian Donald Griffiths-Randloph as a director on 2022-11-03 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
7 Aug 2021 Registered office address changed from Wavertree Business Village 11 Tapton Way Wavertree Liverpool L13 1DA United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 19 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 2021-08-07 · 1 page View document
7 Aug 2021 Previous accounting period shortened from 2021-05-31 to 2021-03-31 · 1 page View document
6 Aug 2021 Accounts for a dormant company made up to 2020-05-31 · 2 pages View document
31 Jul 2021 Confirmation statement made on 2021-05-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document