TRIANGLE CONSULTING SOCIAL ENTERPRISE LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Appointment of Ms Annika Elisabeth Small as a director on 2023-03-23

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-13 with updates

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14/04/2314 April 2023 Memorandum and Articles of Association

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14/04/2314 April 2023 Change of share class name or designation

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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31/03/2331 March 2023 Termination of appointment of Joy Elizabeth Mackeith as a director on 2023-03-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Registration of charge 070394520001, created on 2023-03-23

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31/03/2331 March 2023 Registration of charge 070394520002, created on 2023-03-23

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31/03/2331 March 2023 Appointment of Marie Buss as a director on 2023-03-23

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31/03/2331 March 2023 Appointment of Sarah Jane Owen as a director on 2023-03-23

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31/03/2331 March 2023 Termination of appointment of Sara Burns as a director on 2023-03-23

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CESSATION OF SARA BURNS AS A PSC

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30/01/2030 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020

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30/01/2030 January 2020 CESSATION OF JOY ELIZABETH MACKEITH AS A PSC

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 ADOPT ARTICLES 03/12/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPES SOCIAL ENTERPRISE LTD

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31/10/1731 October 2017 NOTIFICATION OF PSC STATEMENT ON 29/06/2016

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual return made up to 13 October 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/12/111 December 2011 Annual return made up to 13 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 ADOPT ARTICLES 31/01/2011

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17/02/1117 February 2011 STATEMENT OF COMPANY'S OBJECTS

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04/11/104 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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11/05/1011 May 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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19/11/0919 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/0919 November 2009 COMPANY NAME CHANGED TRIANGE CONSULTING SOCIAL ENTERPRISE LIMITED CERTIFICATE ISSUED ON 19/11/09

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13/10/0913 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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