TRIANGLE MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/02/231 February 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 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/09/2016 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/03/2020 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/02/1619 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/02/1519 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/02/1419 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS JACKSON / 21/02/2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/02/1118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 20/02/1020 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL JACKSON / 19/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS JACKSON / 19/02/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BYRNE |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | S366A DISP HOLDING AGM 10/08/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/03/9827 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/02/9318 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 11/06/9211 June 1992 | £ NC 100/30000 28/05/ |
| 26/02/9226 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | SECRETARY RESIGNED |
| 23/05/9123 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/90 |
| 07/09/907 September 1990 | COMPANY NAME CHANGED TRIANGLE PERSONNEL LTD CERTIFICATE ISSUED ON 10/09/90 |
| 27/07/9027 July 1990 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/907 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 70 OXFORD ROAD HIGH WYCOMBE BUCKS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | COMPANY NAME CHANGED SWIFT 1566 LIMITED CERTIFICATE ISSUED ON 22/09/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 09/01/869 January 1986 | CERTIFICATE OF INCORPORATION |
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