TARGET TRIANGLE LIMITED

Company number 01941347 ·

Active

107 filings

Date Filing
17 Sep 2026 Notification of Laura Catherine Gowing as a person with significant control on 2026-09-04 · 2 pages View document
17 Sep 2026 Confirmation statement made on 2026-09-17 with updates · 4 pages View document
30 Jun 2026 Director's details changed for Mrs Alicia Frances Clare Okines on 2026-06-21 · 2 pages View document
26 Jun 2026 Appointment of Mrs Alicia Frances Clare Okines as a director on 2026-06-21 · 2 pages View document
9 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Jun 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 May 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
19 Mar 2024 Change of details for Mr Keith Alan Okines as a person with significant control on 2024-03-19 · 2 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 4 pages View document
26 Jan 2024 Secretary's details changed for Company Secretaries Limited on 2024-01-22 · 1 page View document
8 Jan 2024 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 · 1 page View document
7 Dec 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
8 Jun 2023 Cessation of John Edgar Pollard as a person with significant control on 2023-03-31 · 1 page View document
8 Jun 2023 Change of details for Mr Keith Alan Okines as a person with significant control on 2023-06-08 · 2 pages View document
8 Jun 2023 Cessation of James Rankin (Deceased) as a person with significant control on 2023-03-31 · 1 page View document
5 Jun 2023 Notification of Keith Alan Okines as a person with significant control on 2023-06-05 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE LONDON WC2B 4HN View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
16 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
21 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
16 Mar 1999 DIRECTOR RESIGNED View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
24 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
11 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
16 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
14 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
7 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
20 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
20 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 View document
3 Sep 1992 REGISTERED OFFICE CHANGED ON 03/09/92 View document
3 Sep 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
16 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
23 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
3 Jul 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS View document
28 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
26 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
29 Jul 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View document
29 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
6 Apr 1987 RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS View document
2 Mar 1987 REGISTERED OFFICE CHANGED ON 02/03/87 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6DN View document
28 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
19 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Oct 1986 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS View document
22 Aug 1985 CERTIFICATE OF INCORPORATION View document