TRIANGLE MANAGEMENT SERVICES LIMITED

Company number 01975797 ·

Active

137 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-23 with updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
2 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
1 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
1 Feb 2023 Registered office address changed from 4 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU to Harleyford Golf Club Henley Road Marlow SL7 2SP on 2023-02-01 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Sep 2020 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
30 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
14 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
19 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON View document
21 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS JACKSON / 21/02/2012 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
22 Sep 2010 31/07/10 TOTAL EXEMPTION FULL View document
20 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS JACKSON / 19/02/2010 View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL JACKSON / 19/02/2010 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
20 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BYRNE View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Mar 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
21 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
23 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
28 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
26 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
12 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
29 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
27 Feb 2001 SECRETARY RESIGNED View document
16 Feb 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
7 Feb 2001 NEW SECRETARY APPOINTED View document
15 Aug 2000 S366A DISP HOLDING AGM 10/08/00 View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
31 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
25 Mar 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 SECRETARY RESIGNED View document
25 Feb 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
27 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Mar 1998 NEW SECRETARY APPOINTED View document
3 Mar 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
23 Feb 1998 NEW SECRETARY APPOINTED View document
25 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
25 Feb 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS View document
29 Mar 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View document
15 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
6 Feb 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
2 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 1994 NEW DIRECTOR APPOINTED View document
28 Jan 1994 REGISTERED OFFICE CHANGED ON 28/01/94 View document
28 Jan 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS View document
19 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
1 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
18 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS View document
29 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
11 Jun 1992 £ NC 100/30000 28/05/ View document
26 Feb 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS View document
27 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Aug 1991 SECRETARY RESIGNED View document
23 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
25 Apr 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS View document
23 Oct 1990 DIRECTOR RESIGNED View document
7 Sep 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/90 View document
7 Sep 1990 COMPANY NAME CHANGED TRIANGLE PERSONNEL LTD CERTIFICATE ISSUED ON 10/09/90 View document
27 Jul 1990 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
12 Feb 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS View document
12 Feb 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
22 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS View document
24 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Aug 1988 RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS View document
4 Aug 1988 NEW DIRECTOR APPOINTED View document
21 Jul 1988 REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 70 OXFORD ROAD HIGH WYCOMBE BUCKS View document
29 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
21 Sep 1987 COMPANY NAME CHANGED SWIFT 1566 LIMITED CERTIFICATE ISSUED ON 22/09/87 View document
24 Aug 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS View document
23 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Feb 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
4 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1986 CERTIFICATE OF INCORPORATION View document