TRIANGLEDAZE LIMITED

Company number 06627306 ·

Active

67 filings

Date Filing
18 Mar 2026 Notification of Pamela Kathryn Jones as a person with significant control on 2026-01-01 · 2 pages View document
18 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
18 Mar 2026 Director's details changed for Mrs Pamela Kathryn Jones on 2026-03-18 · 2 pages View document
5 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Appointment of Mrs Pamela Kathryn Jones as a director on 2024-02-23 · 2 pages View document
26 Feb 2024 Termination of appointment of Stuart Mcbain as a director on 2024-02-23 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
17 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
17 May 2022 Compulsory strike-off action has been discontinued View document
16 May 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
16 May 2022 Registered office address changed from C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2022-05-16 · 1 page View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 May 2022 First Gazette notice for compulsory strike-off View document
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 DIRECTOR APPOINTED MR ROBERT DAVID JONES View document
20 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID JONES View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STUART MCBAIN View document
19 Feb 2019 APPOINTMENT TERMINATED, SECRETARY MICHALA PHILLIPS View document
19 Feb 2019 CESSATION OF STUART MCBAIN AS A PSC View document
23 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
5 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM · 89 SOUTH FERRY QUAY · LIVERPOOL · MERSEYSIDE · L3 4EW View document
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 89 SOUTH FERRY QUAY LIVERPOOL MERSEYSIDE L3 4EW View document
29 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCBAIN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
15 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
27 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHALA PHILLIPS / 23/06/2011 View document
30 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Dec 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009 View document
14 Dec 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010 View document
23 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
23 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document