TRIANGLE PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Satisfaction of charge 100779310010 in full

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10/07/2510 July 2025 Registration of charge 100779310015, created on 2025-07-10

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15/03/2515 March 2025 Satisfaction of charge 100779310004 in full

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15/03/2515 March 2025 Satisfaction of charge 100779310005 in full

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25/02/2525 February 2025 Registration of charge 100779310014, created on 2025-02-24

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with updates

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17/01/2517 January 2025 Satisfaction of charge 100779310003 in full

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04/11/244 November 2024 Total exemption full accounts made up to 2023-12-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-18 with updates

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01/10/241 October 2024 Registration of charge 100779310013, created on 2024-09-13

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25/09/2425 September 2024 Registration of charge 100779310012, created on 2024-09-13

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26/03/2426 March 2024 Registered office address changed from The Old Police Station, 86 Gipton Approach Leeds West Yorkshire LS9 6NJ England to 67 Barleyfields Road Wetherby LS22 7PT on 2024-03-26

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07/02/247 February 2024 Registration of charge 100779310011, created on 2024-02-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Satisfaction of charge 100779310008 in full

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26/10/2326 October 2023 Total exemption full accounts made up to 2022-12-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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22/02/2322 February 2023 Registration of charge 100779310010, created on 2023-02-22

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22/02/2322 February 2023 Satisfaction of charge 100779310006 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-10-18 with updates

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11/11/2211 November 2022 Satisfaction of charge 100779310001 in full

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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15/02/2215 February 2022 Registration of charge 100779310008, created on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-18 with updates

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30/10/2130 October 2021 Change of details for Miss Heidi Moment as a person with significant control on 2021-10-18

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30/10/2130 October 2021 Change of details for Mr Simon Duckworth as a person with significant control on 2021-10-18

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28/10/2128 October 2021 Registered office address changed from Former Gipton Police Station Gipton Approach Leeds LS9 6NJ to The Old Police Station, 86 Gipton Approach Leeds West Yorkshire LS9 6NJ on 2021-10-28

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28/10/2128 October 2021 Change of details for Miss Heidi Moment as a person with significant control on 2021-10-18

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28/10/2128 October 2021 Director's details changed for Miss Heidi Moment on 2021-10-18

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28/10/2128 October 2021 Director's details changed for Miss Heidi Moment on 2021-10-18

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28/10/2128 October 2021 Director's details changed for Simon Duckworth on 2021-10-18

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28/10/2128 October 2021 Director's details changed for Simon Duckworth on 2021-10-18

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28/10/2128 October 2021 Change of details for Simon Duckworth as a person with significant control on 2021-10-18

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29/09/2129 September 2021 Registration of charge 100779310007, created on 2021-09-29

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23/02/2123 February 2021 31/12/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100779310006

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100779310002

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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16/09/2016 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100779310005

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/09/2012 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100779310004

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06/02/206 February 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100779310003

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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05/10/195 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100779310002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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14/08/1814 August 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018

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14/08/1814 August 2018 PREVSHO FROM 31/03/2018 TO 28/02/2018

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100779310001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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26/02/1826 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DUCKWORTH

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MISS HEIDI MOMENT / 26/02/2018

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26/02/1826 February 2018 NOTIFICATION OF PSC STATEMENT ON 26/02/2018

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 16 BACHELOR DRIVE HARROGATE HG1 3EH ENGLAND

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT 1 FOUNDRY YARD NEW ROW BOROUGHBRIDGE YORK YO51 9AX UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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