TRIANGLE CONSULTING ENGINEERS LIMITED

Company number 05804301 ·

Active

80 filings

Date Filing
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
15 Dec 2023 Statement of capital following an allotment of shares on 2022-03-01 · 3 pages View document
15 Dec 2023 Appointment of Mr Daniel White as a director on 2023-01-01 · 2 pages View document
15 Dec 2023 Statement of capital following an allotment of shares on 2023-01-01 · 3 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-14 with updates · 4 pages View document
13 Apr 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 Feb 2022 Appointment of Mr David Robert Carter as a secretary on 2021-12-31 · 2 pages View document
9 Feb 2022 Director's details changed for Mr Kevin Woodhouse on 2021-12-31 · 2 pages View document
9 Feb 2022 Director's details changed for Mr Kevin Woodhouse on 2021-12-31 · 2 pages View document
8 Feb 2022 Termination of appointment of William Robert James as a secretary on 2021-12-31 · 1 page View document
8 Feb 2022 Director's details changed for Mr David Williams Carter on 2021-12-31 · 2 pages View document
8 Feb 2022 Termination of appointment of William Robert James as a director on 2021-12-31 · 1 page View document
8 Feb 2022 Cessation of William Robert James as a person with significant control on 2021-12-31 · 1 page View document
8 Feb 2022 Change of details for Mr David Williams Carter as a person with significant control on 2021-12-31 · 2 pages View document
8 Feb 2022 Change of details for Mr Kevin Woodhouse as a person with significant control on 2021-12-31 · 2 pages View document
8 Feb 2022 Director's details changed for Mr David Williams Carter on 2021-12-31 · 2 pages View document
6 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
17 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 2A GRIMSTON GRANGE TADCASTER NORTH YORKSHIRE LS24 9BX View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058043010002 View document
25 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058043010001 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM FOUR SEASON HOUSE 17B ASTLEY WAY SWILLINGTON LEEDS WEST YORKSHIRE LS26 8XT View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
6 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
29 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS CARTER / 26/02/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WOODHOUSE / 26/02/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT JAMES / 26/02/2010 View document
27 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
28 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM FOUR SEASON HOUSE 17B ASTLEY WAY LEEDS WEST YORKSHIRE LS26 8XT View document
27 Feb 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
27 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES / 26/02/2009 View document
27 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOODHOUSE / 26/02/2009 View document
27 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 26/02/2009 View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
15 Aug 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 25 LORD DRIVE POCKLINGTON EAST YORKSHIRE YO42 2PB View document
12 Aug 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
25 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
17 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 DIRECTOR RESIGNED View document
5 May 2006 SECRETARY RESIGNED View document
3 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document