TSSG TRIANGLE SUPPORT SERVICES GROUP LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewDirector's details changed for Mr Muhammad Uzair on 2025-10-21

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21/10/2521 October 2025 NewChange of details for Mr Muhammad Uzair as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mr Muhammad Umar Hashmi on 2025-10-21

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21/10/2521 October 2025 NewRegistered office address changed from Suite - 100C Crown House, North Circular Road Park Royal London NW10 7PN England to Office No 5 184 New Road Rainham RM13 8RS on 2025-10-21

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22/08/2522 August 2025 Appointment of Mr Muhammad Umar Hashmi as a director on 2025-08-18

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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22/05/2522 May 2025 Micro company accounts made up to 2024-05-31

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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17/02/2517 February 2025 Change of details for Mr Muhammad Uzair as a person with significant control on 2025-02-10

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16/02/2516 February 2025 Termination of appointment of Arslahn Gillani as a director on 2025-02-10

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16/02/2516 February 2025 Confirmation statement made on 2025-02-16 with updates

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16/02/2516 February 2025 Cessation of Arslahn Gillani as a person with significant control on 2025-02-10

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29/10/2429 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 Compulsory strike-off action has been discontinued

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28/10/2428 October 2024 Change of details for Mr Arslahn Gillani as a person with significant control on 2024-10-27

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28/10/2428 October 2024 Confirmation statement made on 2024-08-06 with updates

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25/10/2425 October 2024 Notification of Muhammad Uzair as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Appointment of Mr Muhammad Uzair as a director on 2024-10-25

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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19/12/2319 December 2023 Registered office address changed from 1 Office One, Coldbath Square London EC1R 5HL England to Suite - 100C Crown House, North Circular Road Park Royal London NW10 7PN on 2023-12-19

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19/12/2319 December 2023 Director's details changed for Mr Arslahn Gillani on 2023-12-11

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19/12/2319 December 2023 Change of details for Mr Arslahn Gillani as a person with significant control on 2023-12-11

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06/08/236 August 2023 Cessation of Waqas Sarfraz as a person with significant control on 2023-08-04

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06/08/236 August 2023 Appointment of Mr Arslahn Gillani as a director on 2023-08-04

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06/08/236 August 2023 Confirmation statement made on 2023-08-06 with updates

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06/08/236 August 2023 Termination of appointment of Waqas Sarfraz as a director on 2023-08-04

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06/08/236 August 2023 Notification of Arslahn Gillani as a person with significant control on 2023-08-04

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03/06/233 June 2023 Confirmation statement made on 2023-05-06 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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25/04/2225 April 2022 Appointment of Mr Hamza Said as a secretary on 2022-04-25

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23/02/2223 February 2022 Change of details for Mr Waqas Sarfraz as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Registered office address changed from Regus Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR England to 1 Office One, Coldbath Square London EC1R 5HL on 2022-02-21

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21/02/2221 February 2022 Cessation of Hamza Said as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Change of details for Mr Waqas Sarfraz as a person with significant control on 2022-02-21

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17/02/2217 February 2022 Notification of Waqas Sarfraz as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Change of details for Mr Hamza Said as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Appointment of Mr Waqas Sarfraz as a director on 2022-02-17

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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09/07/219 July 2021 Registered office address changed from 51 Tallon Road Hutton Brentwood CM13 1TG England to Regus, Jubilee House, 3 the Drive Regus, Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR on 2021-07-09

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09/07/219 July 2021 Registered office address changed from Regus, Jubilee House, 3 the Drive Regus, Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR England to Regus Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR on 2021-07-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2018 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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