TRIANGULAR CARE SERVICES LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2431 May 2024 | Current accounting period shortened from 2023-05-31 to 2023-05-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/12/2215 December 2022 | Registered office address changed from Unit 2, Tower Works 48 Well Street, Finedon Wellingborough Northamptonshire NN9 5JP United Kingdom to 254-256 Bath Road Kettering NN16 9LX on 2022-12-15 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Change of share class name or designation |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Change of details for Mr George William Spikesley as a person with significant control on 2016-04-06 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-09-25 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/01/2224 January 2022 | Appointment of Mrs Maxine Lockley as a director on 2021-12-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/04/218 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM UNIT 2 THE OLD GRANARY IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RG |
| 29/11/1729 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | CESSATION OF JACQUELINE RUTTER AS A PSC |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 22/11/2016 |
| 01/06/171 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 01/06/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 01/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 4 |
| 10/01/1710 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUTTER |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY CHANCE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/11/1512 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/10/1429 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/10/137 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 13/05/2013 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM MAIN HOUSE 29-31 MAIN ROAD WILBY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2UB |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RUTTER / 13/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 13/05/2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/10/1217 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/10/1011 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 25/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 25/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RUTTER / 25/09/2010 |
| 21/12/0921 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MR GEORGE WILLIAM SPIKESLEY |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR EMILY CHANCE |
| 17/04/0917 April 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY CHANCE / 05/03/2008 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPIKESLEY / 17/12/2008 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATE, SECRETARY MONICA WILLIAMS LOGGED FORM |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED GEORGE WILLIAM SPIKESLEY |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM COMPTON HOUSE FURNACE LANE FINEDON SIDINGS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5NY |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED TRIANGULAR PARTNERS LIMITED CERTIFICATE ISSUED ON 22/06/07 |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 37A MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1HF |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 54 ADDISON ROAD DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2NN |
| 03/10/023 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | 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