TRIANGLE DATA MANAGEMENT LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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23/05/2423 May 2024 Application to strike the company off the register

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27/02/2427 February 2024 Confirmation statement made on 2024-02-18 with no updates

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21/02/2421 February 2024 Termination of appointment of Christopher James Burton as a secretary on 2024-02-09

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21/02/2421 February 2024 Termination of appointment of Christopher James Burton as a director on 2024-02-10

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23/01/2423 January 2024 Registered office address changed from The Oast House Long Lane Odiham Hook RG29 1JE England to 5 Clarendon Place Leamington Spa CV32 5QL on 2024-01-23

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2328 February 2023 Registered office address changed from The Tythe Barn, Stapeley Manor Long Lane Odiham Hook Hampshire RG29 1JE United Kingdom to The Oast House Long Lane Odiham Hook RG29 1JE on 2023-02-28

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26/10/2226 October 2022 Termination of appointment of Christopher Robert Lewis as a director on 2022-08-31

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26/10/2226 October 2022 Appointment of Mr Christopher James Burton as a director on 2022-09-01

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26/10/2226 October 2022 Appointment of Mr William Jason Latham as a director on 2022-09-01

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26/10/2226 October 2022 Appointment of Mr Christopher James Burton as a secretary on 2022-09-01

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26/10/2226 October 2022 Termination of appointment of Christopher Robert Lewis as a secretary on 2022-08-31

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26/10/2226 October 2022 Notification of Christopher James Burton as a person with significant control on 2022-09-01

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26/10/2226 October 2022 Notification of William Jason Latham as a person with significant control on 2022-09-01

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26/10/2226 October 2022 Cessation of Christopher Robert Lewis as a person with significant control on 2022-08-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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15/02/1615 February 2016 15/09/15 STATEMENT OF CAPITAL GBP 100

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15/09/1515 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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