TRIANGULAR BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 09/10/199 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | First Gazette notice for compulsory strike-off |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODBURN |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY SYLVIA WOODBURN |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY SYLVIA WOODBURN |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/08/1524 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR PHILIP ROBERT WOODBURN |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODBURN |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT WOODBURN / 01/07/2014 |
| 20/08/1420 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM WOODBURN / 01/07/2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ALPINE HOUSE OLD MOLD ROAD GWERSYLLT WREXHAM CLWYD LL11 4AP WALES |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/08/1217 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 1 MARLSTON COURT, ROUGH HILL, MARLSTON-CUM-LACHE CHESTER CHESHIRE CH4 9JT |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR PHILLIP ROBERT WOODBURN |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MRS SYLVIA WOODBURN |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WOODBURN |
| 31/08/1031 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM WOODBURN / 28/07/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | S366A DISP HOLDING AGM 31/10/03 |
| 01/11/031 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
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