TRIANGLE PROJECT

Company number 08711594 ·

Active

46 filings

Date Filing
3 Jan 2026 Amended total exemption full accounts made up to 2025-03-31 · 13 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
14 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
8 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
18 Oct 2023 Secretary's details changed for Benjamin David James on 2023-10-17 · 1 page View document
17 Oct 2023 Director's details changed for Dr Graham Harwood on 2023-09-01 · 2 pages View document
17 Oct 2023 Change of details for 06869556 as a person with significant control on 2023-09-01 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
17 Oct 2023 Registered office address changed from 6th Floor Minster House 42 Mincing Lane London EC3R 7AE England to 70 Mark Lane C/O Mccarthy Denning Suite 102 London EC3R 7NQ on 2023-10-17 · 1 page View document
17 Oct 2023 Director's details changed for Mr Benjamin James on 2023-09-01 · 2 pages View document
17 Oct 2023 Director's details changed for Ms Anna Pilbrow Sharkey on 2023-10-17 · 2 pages View document
7 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
14 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
24 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 26 pages View document
13 Oct 2021 Change of details for Family Society as a person with significant control on 2021-09-30 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
8 Oct 2021 Change of details for Dartmoor Zoological Society as a person with significant control on 2021-09-30 · 2 pages View document
6 Oct 2021 Change of details for Family Society as a person with significant control on 2021-09-01 · 2 pages View document
4 Oct 2021 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 6th Floor Minster House 42 Mincing Lane London EC3R 7AE on 2021-10-04 · 1 page View document
4 Oct 2021 Register(s) moved to registered office address 6th Floor Minster House 42 Mincing Lane London EC3R 7AE · 1 page View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BRETHERTON View document
23 Dec 2016 DIRECTOR APPOINTED MR JOHN CHARLES WALLACE View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
13 Oct 2016 DIRECTOR APPOINTED MR JOHN CHARLES WALLACE View document
11 Oct 2016 TERMINATE DIR APPOINTMENT View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Oct 2015 30/09/15 NO MEMBER LIST View document
29 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 28/09/2015 View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 14/10/2014 View document
15 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 14/10/2014 View document
15 Oct 2014 30/09/14 NO MEMBER LIST View document
14 Oct 2014 SAIL ADDRESS CREATED View document
14 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
5 Sep 2014 CURREXT FROM 30/09/2014 TO 31/03/2015 View document
6 Aug 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM · ONE PORTLAND PLACE · LONDON · W1B 1PN View document
6 Aug 2014 DIRECTOR APPOINTED MRS ANNA SHARKEY View document
6 Aug 2014 DIRECTOR APPOINTED MS ALISON MARGARET MILLER View document
6 Aug 2014 DIRECTOR APPOINTED MRS ALISON MARGARET MILLER View document
6 Aug 2014 DIRECTOR APPOINTED DR GRAHAM HARWOOD View document
10 Feb 2014 ADOPT ARTICLES 30/01/2014 View document
30 Sep 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document