TRIANGLE PORTFOLIO LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-10-31

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25/03/2425 March 2024 Satisfaction of charge 1 in full

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25/03/2425 March 2024 Satisfaction of charge 2 in full

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25/03/2425 March 2024 Satisfaction of charge 3 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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19/07/2119 July 2021 Appointment of Mrs Anita Smith as a director on 2021-07-16

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SMITH / 11/10/2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAULINE SMITH

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE TROTT

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01/11/101 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBIN SMITH / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/11/072 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/05/0714 May 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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20/11/0620 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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