TRIANGLE TRAINING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 14/10/2314 October 2023 | Appointment of a voluntary liquidator |
| 02/10/232 October 2023 | Statement of affairs |
| 15/09/2315 September 2023 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 2023-09-15 |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 |
| 24/03/2324 March 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 15/12/2115 December 2021 | Termination of appointment of Richard Vose as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Appointment of Mr Christopher James Edwards as a director on 2021-12-14 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 23/06/2123 June 2021 | Appointment of Jeremy Mark White as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Julie Helen Downman as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Richard Vose as a director on 2021-06-22 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033757410010 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA GOWENS |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR GREGG MICHAEL SCOTT |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033757410009 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEEL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033757410007 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033757410008 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YVONNE THOMAS |
| 07/11/187 November 2018 | DIRECTOR APPOINTED LAURA GOWENS |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONDON |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 03/06/183 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 30/05/1830 May 2018 | ADOPT ARTICLES 20/04/2018 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033757410007 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR. ANDREW PAUL MONDON |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK VICTOR PEEL |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARY THOMAS / 01/02/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 15/04/2016 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MS YVONNE THOMAS |
| 03/06/153 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 13/03/1513 March 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 13/01/1513 January 2015 | SECTION 519 |
| 13/01/1513 January 2015 | AUDITOR'S RESIGNATION |
| 23/12/1423 December 2014 | AUDITOR'S RESIGNATION |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 12 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA DOBSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED |
| 17/12/1417 December 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 16/12/1416 December 2014 | SECRETARY APPOINTED RICHARD KEEN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR ROBERT DAVID VINCE |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1424 February 2014 | DISS REQUEST WITHDRAWN |
| 17/02/1417 February 2014 | APPLICATION FOR STRIKING-OFF |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTON |
| 04/06/134 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MRS JOANNA DOBSON |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MRS JOANNA DOBSON |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARK THURSTON |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR ANTHONY HENLEY BENTON |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/06/1226 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 30/04/2012 |
| 19/01/1219 January 2012 | ARTICLES OF ASSOCIATION |
| 19/01/1219 January 2012 | COMPANY BUSINESS 06/01/2012 |
| 05/07/115 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MARK STUART THURSTON |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR MARK STUART THURSTON |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHEPHERD |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR GAVIN MARK FREED |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RIGBY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLMES |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLMES |
| 24/11/1024 November 2010 | SECRETARY APPOINTED MR RICHARD JAMES SHEPHERD |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES SHEPHERD / 29/10/2010 |
| 09/08/109 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE HOBDAY |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/101 April 2010 | FINANCE DOCUMENTS 23/03/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LAVELLE |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM UNIT 3 BRIGHTSIDE COURT 443 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEPHERD / 01/04/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RIGBY / 01/05/2009 |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN BROWN |
| 10/09/0810 September 2008 | SECRETARY APPOINTED MR ADRIAN RUSSELL HOLMES |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BROWN |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 3 BRIGHTSIDE PARK 443 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MRS MICHELLE RIGBY |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR ADRIAN HOLMES |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | ENTER LOAN/DEB AGRMNTS 31/10/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 6 OLYMPUS COURT TRIANGLE HOUSE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6RZ |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: TRIANGLE HOUSE 6 OLYMPUS COURT TACHBROOK PARK LEAMINGTON SPA CV34 6RZ |
| 08/08/068 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company