THE TRIANGLE CAFE LIMITED
Company number 04126321 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Termination of appointment of Colin Michael Mason as a director on 2026-06-29 · 1 page | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 30 Apr 2026 | Previous accounting period shortened from 2025-07-30 to 2025-07-29 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 9 Dec 2025 | Cessation of Susan Mary Smith as a person with significant control on 2025-12-01 · 1 page | View document |
| 9 Dec 2025 | Cessation of Colin Michael Mason as a person with significant control on 2025-12-01 · 1 page | View document |
| 9 Dec 2025 | Notification of Farnborough Christian Outreach as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Dec 2025 | Cessation of David Ronald Palmer as a person with significant control on 2025-12-01 · 1 page | View document |
| 24 Sep 2025 | Cessation of John Robert David Edwards as a person with significant control on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of John Robert David Edwards as a director on 2025-09-24 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 May 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 30 Apr 2025 | Previous accounting period shortened from 2024-07-31 to 2024-07-30 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 16 Dec 2021 | Termination of appointment of Kenneth Bertram Fontana as a director on 2021-12-16 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID EDWARDS / 08/01/2021 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 8 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MASON / 08/01/2021 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Jul 2017 | DIRECTOR APPOINTED MRS SUSAN MARY SMITH | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY SMITH | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL SNAPE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUTHVEN | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR DAVID RONALD PALMER | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCKENNA | View document |
| 1 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 16 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETT | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR JOHN ROBERT DAVID EDWARDS | View document |
| 29 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCH | View document |
| 25 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 28 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TINLING | View document |
| 28 May 2011 | SECRETARY APPOINTED MR PAUL SNAPE | View document |
| 31 Mar 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR BRIAN ANDREW RUTHVEN | View document |
| 27 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 27 Jan 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM CONCORD HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 6HJ | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED BRUCE BERNARD WILLIAM RITCH | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FONTANA / 01/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TYRELL BRETT / 01/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCIS MCKENNA / 01/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MASON / 01/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED GEOFFREY JAMES MARTIN | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED HELEN FRANCIS MCKENNA | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SNAPE | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BRIONY MYLES HOOK | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TINLING | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED PAUL JOHN SNAPE | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR ROLAND OLLIFF LOGGED FORM | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HUDSON | View document |
| 19 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED COLIN MICHAEL MASON | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: SOUTHERN HOUSE STATION APPROACH WOKING SURREY GU22 7UY | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | S366A DISP HOLDING AGM 28/08/04 | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | COMPANY NAME CHANGED NEWCHOICES LIMITED CERTIFICATE ISSUED ON 16/02/01 | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |