TRIANGLE CABLES (UK) LIMITED
Company number 02836051 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 5 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 24 Nov 2025 | Cessation of Eamonn Carey as a person with significant control on 2025-09-20 · 1 page | View document |
| 21 Nov 2025 | Director's details changed for Ms Roma Allsop on 2025-09-20 · 2 pages | View document |
| 21 Nov 2025 | Notification of Roma Allsop as a person with significant control on 2025-09-20 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Eamonn Carey as a director on 2025-09-20 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Eamonn Carey as a secretary on 2025-09-20 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-14 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 26 BANK GARDENS RYDE ISLE OF WIGHT PO33 2SY UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Sep 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O D J POULTON & ASSOCIATES 58 UNION STREET RYDE ISLE OF WIGHT PO33 2LG | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ALLSOP / 01/10/2009 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 6 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 23 Dec 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | View document |
| 10 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 23 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 18 Mar 1996 | SECRETARY RESIGNED | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 28 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 20 Dec 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 5YH FLOOR 66 GRESHAM STREET LONDON EC2V 7BB | View document |
| 31 Aug 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 31 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | ALTER MEM AND ARTS 11/08/93 | View document |
| 31 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/93 | View document |
| 18 Aug 1993 | COMPANY NAME CHANGED DAWNPALL LIMITED CERTIFICATE ISSUED ON 19/08/93 | View document |
| 14 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |