TRIANGULATE GROUP LTD
Company number 11955461 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 7 Nov 2025 | Change of details for Mr Patrick Arthur Hugh Ehrman as a person with significant control on 2025-10-27 · 5 pages | View document |
| 7 Nov 2025 | Change of details for Mr Nicholas James Reed as a person with significant control on 2025-10-27 · 5 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Patrick Arthur Hugh Ehrman on 2025-10-27 · 4 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Nicholas James Reed on 2025-10-27 · 4 pages | View document |
| 18 Aug 2025 | Registered office address changed from PO Box 4385 11955461 - Companies House Default Address Cardiff CF14 8LH to Southbank Central 30 Stamford Street London SE1 9LS on 2025-08-18 · 3 pages | View document |
| 28 Jul 2025 | RP10 · 1 page | View document |
| 28 Jul 2025 | RP10 · 1 page | View document |
| 28 Jul 2025 | Registered office address changed to PO Box 4385, 11955461 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | RP09 · 1 page | View document |
| 28 Jul 2025 | RP09 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Jan 2025 | Registered office address changed from Blackfriars Foundry 154-156 Blackfriars Road London SE1 8EN England to Southbank Central 30 Stamford Street London SE1 9LS on 2025-01-15 · 1 page | View document |
| 15 Jan 2025 | Notification of Patrick Arthur Hugh Ehrman as a person with significant control on 2024-12-18 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 6 Jan 2025 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 28 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 5 pages | View document |
| 16 May 2024 | Termination of appointment of Christopher Richard Whittington as a director on 2024-05-03 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Jan 2024 | Director's details changed for Mr Christopher Richard Whittington on 2023-12-01 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Nicholas James Reed on 2023-12-01 · 2 pages | View document |
| 22 Jan 2024 | Change of details for Mr Nicholas James Reed as a person with significant control on 2023-12-01 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Patrick Arthur Hugh Ehrman on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Registered office address changed from New Kings Beam House, 22 Upper Ground London SE1 9PD United Kingdom to Blackfriars Foundry 154-156 Blackfriars Road London SE1 8EN on 2023-12-01 · 1 page | View document |
| 24 Oct 2023 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 25 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 20 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |