TRIANGLE INFOTECH LIMITED
Company number 02771013 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Registered office address changed from Unit 14, Bingham Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN England to Unit 23 Binghams Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN on 2026-02-18 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 6 Nov 2025 | Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to Unit 14, Bingham Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN on 2025-11-06 · 1 page | View document |
| 27 Oct 2025 | Appointment of Daniel Branwood as a director on 2025-10-14 · 2 pages | View document |
| 24 Oct 2025 | Appointment of Anna Howe as a director on 2025-10-14 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Termination of appointment of Philip Robert Webster as a director on 2025-03-27 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Philip Robert Webster as a secretary on 2025-03-27 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 26 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM THE GRANARY DINGLE BANK FARM LOWER WITHINGTON, MACCLESFIELD CHESHIRE SK11 9DP | View document |
| 9 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 19 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Mar 2014 | SAIL ADDRESS CHANGED FROM: EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE ENGLAND | View document |
| 24 Mar 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 12 Mar 2014 | 10/04/13 STATEMENT OF CAPITAL GBP 1162.40 | View document |
| 13 Feb 2014 | ADOPT ARTICLES 02/04/2013 | View document |
| 13 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR PHILIP ROBERT WEBSTER | View document |
| 5 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BAMFORD | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS PETER | View document |
| 14 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR SCOTT AARON BAMFORD | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR ROBERT VICTOR BICKERTON · 2 pages | View document |
| 21 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERT WEBSTER / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID THOMAS PETER / 24/11/2009 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Jul 2009 | DIVISION OF SHARES 01/05/2008 | View document |
| 30 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2009 | ALTER MEM AND ARTS 01/05/2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS PETER / 05/12/2007 | View document |
| 28 Dec 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | GBP NC 5000/6000 01/05/2008 | View document |
| 30 Jun 2008 | NC INC ALREADY ADJUSTED 01/05/08 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WEBSTER | View document |
| 13 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Oct 2007 | £ IC 1400/1160 12/01/07 £ SR [email protected]=240 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 04/12/06; CHANGE OF MEMBERS | View document |
| 15 Mar 2007 | £ NC 4000/5000 23/02/06 | View document |
| 15 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2007 | NC INC ALREADY ADJUSTED 23/02/07 | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jul 2005 | NC INC ALREADY ADJUSTED 08/01/04 | View document |
| 13 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | £ NC 2000/4000 08/01/0 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: M6 HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP | View document |
| 11 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 Mar 1997 | ALTER MEM AND ARTS 16/12/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | £ IC 1200/1136 01/12/96 £ SR 64@1=64 | View document |
| 15 Dec 1996 | ALTER MEM AND ARTS 01/08/96 | View document |
| 15 Dec 1996 | £ NC 1000/2000 01/08/96 | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 May 1996 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | View document |
| 14 Oct 1994 | NC INC ALREADY ADJUSTED 23/09/94 | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 6 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1993 | S386 DIS APP AUDS 31/03/93 | View document |
| 26 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 15 Dec 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M2 2ER | View document |
| 15 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |