THE TRIANGLE SURGERY LTD
Company number 07457400 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Satisfaction of charge 074574000001 in full · 1 page | View document |
| 5 May 2026 | Satisfaction of charge 074574000003 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 074574000002 in full · 1 page | View document |
| 16 Apr 2026 | Appointment of Dr Anushika Brogan as a director on 2026-04-03 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Sinead Marguerite Coffey as a director on 2026-04-03 · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Julia Helen Ford as a director on 2026-04-03 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 14 Feb 2026 | Director's details changed for Dr Sinead Marguerite Coffey on 2026-02-12 · 2 pages | View document |
| 14 Feb 2026 | Director's details changed for Dr Julia Helen Ford on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Registered office address changed from Station House North Street Havant PO9 1QU England to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Change of details for Coffeyford Limited as a person with significant control on 2026-02-12 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 10 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SINEAD MARGUERITE COFFEY / 29/03/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074574000002 | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074574000001 | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074574000003 | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 39 SALISBURY ROAD SOUTHSEA PO4 9QY | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PASCALE O'CALLAGHAN | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED DR SINEAD MARGUERITE COFFEY | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED DR JULIA HELEN FORD | View document |
| 3 Apr 2018 | CESSATION OF PASCALE MADELEINE JACQUELINE O'CALLAGHAN AS A PSC | View document |
| 3 Apr 2018 | CESSATION OF CAHAL PAUL O'CALLAGHAN AS A PSC | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / COFFEYFORD LIMITED / 29/03/2018 | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEYFORD LIMITED | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CAHAL PAUL O'CALLAGHAN | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PASCALE O'CALLAGHAN | View document |
| 3 Apr 2018 | CESSATION OF CAHAL PAUL O'CALLAGHAN AS A PSC | View document |
| 3 Apr 2018 | CESSATION OF PASCALE MADELEINE JACQUELINE O'CALLAGHAN AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | ADOPT ARTICLES 26/09/2017 | View document |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCALE MADELEINE JACQUELINE O'CALLAGHAN | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAHAL PAUL O'CALLAGHAN | View document |
| 20 Jul 2017 | 31/12/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 8 Jan 2014 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 | View document |
| 8 Jan 2014 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 | View document |
| 30 Dec 2013 | SECOND FILING WITH MUD 01/12/11 FOR FORM AR01 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual return made up to 1 December 2012 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 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CAHAL PAUL O'CALLAGHAN | View document |
| 3 Oct 2012 | SECRETARY APPOINTED MRS PASCALE MADELEINE JACQUELINE O'CALLAGHAN | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PASCALE O'CALLAGHAN | View document |
| 19 Feb 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | PREVSHO FROM 31/12/2011 TO 31/03/2011 | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MADELINE JACQUELINE O'CALLAGHAN / 01/12/2010 | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE O'CALLAGHAN / 01/12/2010 | View document |
| 1 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 24 pages | View document |