TRIANGULAR CARE SERVICES LTD
Company number 04293789 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2024 | Current accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 15 Dec 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 · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 19 Oct 2022 | Change of details for Mr George William Spikesley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-25 · 3 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-26 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 24 Jan 2022 | Appointment of Mrs Maxine Lockley as a director on 2021-12-01 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM UNIT 2 THE OLD GRANARY IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RG | View document |
| 29 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | CESSATION OF JACQUELINE RUTTER AS A PSC | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 22/11/2016 | View document |
| 1 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 01/06/2017 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 01/06/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 10 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUTTER | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY CHANCE | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Nov 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 22 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 13/05/2013 | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM MAIN HOUSE 29-31 MAIN ROAD WILBY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2UB | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 13/05/2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RUTTER / 13/05/2013 | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 25/09/2010 | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM SPIKESLEY / 25/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RUTTER / 25/09/2010 | View document |
| 21 Dec 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Apr 2009 | SECRETARY APPOINTED MR GEORGE WILLIAM SPIKESLEY | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR EMILY CHANCE | View document |
| 17 Apr 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY CHANCE / 05/03/2008 | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPIKESLEY / 17/12/2008 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATE, SECRETARY MONICA WILLIAMS LOGGED FORM | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM COMPTON HOUSE FURNACE LANE FINEDON SIDINGS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5NY | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 30 May 2008 | DIRECTOR APPOINTED GEORGE WILLIAM SPIKESLEY | View document |
| 30 May 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 | View document |
| 22 Jun 2007 | COMPANY NAME CHANGED TRIANGULAR PARTNERS LIMITED CERTIFICATE ISSUED ON 22/06/07 | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 37A MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1HF | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 54 ADDISON ROAD DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2NN | View document |
| 3 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |