TRIANGULATION PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Declaration of solvency |
| 19/05/2319 May 2023 | Appointment of a voluntary liquidator |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 10/11/2110 November 2021 | Change of details for Matthew Alaric Horsman as a person with significant control on 2021-10-14 |
| 10/11/2110 November 2021 | Change of details for Matthew Alaric Horsman as a person with significant control on 2016-04-06 |
| 09/11/219 November 2021 | Change of details for Paul William Fleming as a person with significant control on 2021-10-14 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 25/10/2125 October 2021 | Director's details changed for Mr Mathew Alaric Horsman on 2021-10-14 |
| 25/10/2125 October 2021 | Director's details changed for Mr Paul William Fleming on 2021-10-14 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / PAUL WILLIAM FLEMING / 26/10/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MATTHEW ALARIC HORSMAN / 20/10/2017 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FLEMING / 14/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ALARIC HORSMAN / 14/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/10/1429 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ALARIC HORSMAN / 05/04/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FLEMING / 05/04/2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM |
| 23/11/1223 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | ADOPT ARTICLES 13/06/2011 |
| 26/04/1126 April 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 200 |
| 21/01/1021 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 190 |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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