TRIANGLE SOFTWARE LIMITED

Company number 07122924 ·

Active

64 filings

Date Filing
18 Feb 2026 Registered office address changed from Unit 23 Binghams Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN England to Unit 23 Binghams Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN on 2026-02-18 · 1 page View document
18 Feb 2026 Registered office address changed from Unit 14, Bingham Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN England to Unit 23 Binghams Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN on 2026-02-18 · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
6 Nov 2025 Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to Unit 14, Bingham Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN on 2025-11-06 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Apr 2025 Termination of appointment of Philip Robert Webster as a director on 2025-03-27 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
10 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
19 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
6 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
5 Aug 2019 PSC'S CHANGE OF PARTICULARS / DANIEL BRANWOOD / 31/07/2019 View document
5 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRANWOOD / 31/07/2019 View document
26 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM THE GRANARY HOLMES CHAPEL ROAD LOWER WITHINGTON MACCLESFIELD CHESHIRE SK11 9DP View document
9 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
8 Feb 2016 DIRECTOR APPOINTED DANIEL BRANWOOD View document
8 Feb 2016 DIRECTOR APPOINTED MISS ANNA HOWE View document
11 Nov 2015 VARYING SHARE RIGHTS AND NAMES View document
11 Nov 2015 03/04/15 STATEMENT OF CAPITAL GBP 1000 View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT VICTOR BICKERTON / 06/02/2015 View document
6 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR BICKERTON / 06/02/2015 View document
24 Oct 2014 CURREXT FROM 31/01/2015 TO 30/04/2015 View document
13 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 8 SEVERNSIDE IRONBRIDGE TELFORD TF8 7AF View document
18 Mar 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Sep 2013 COMPANY NAME CHANGED THE REAL INTERNET COMPANY LTD. CERTIFICATE ISSUED ON 09/09/13 View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBSTER View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBSTER View document
17 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
23 Mar 2012 DIRECTOR APPOINTED MR PHILIP ROBERT WEBSTER View document
23 Mar 2012 COMPANY NAME CHANGED CORGI CONNECT LIMITED CERTIFICATE ISSUED ON 23/03/12 View document
9 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
23 Feb 2010 DIRECTOR APPOINTED MR PHILIP ROBERT WEBSTER View document
12 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document