Advanced company searchLink opens in new window

TRIANGLE SYSTEMS LIMITED

Company number 01582001

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Apr 2004 AA Accounts made up to 30 September 2003
17 Feb 2004 363s Return made up to 31/01/04; full list of members
30 Apr 2003 AA Accounts made up to 30 September 2002
19 Feb 2003 363s Return made up to 31/01/03; full list of members
16 Aug 2002 AUD Auditor's resignation
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
19 Jun 2002 AA Accounts made up to 30 September 2001
07 Feb 2002 363s Return made up to 31/01/02; full list of members
17 Jul 2001 AA Accounts made up to 30 September 2000
27 Feb 2001 363s Return made up to 31/01/01; full list of members
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
25 May 2000 AA Accounts made up to 30 September 1999
02 Mar 2000 363s Return made up to 31/01/00; full list of members
10 Jun 1999 AA Full accounts made up to 30 September 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1999 363s Return made up to 31/01/99; no change of members
01 May 1998 AA Full accounts made up to 30 September 1997
06 Feb 1998 363s Return made up to 31/01/98; no change of members
03 May 1997 AA Full accounts made up to 30 September 1996
09 Apr 1997 288b Director resigned
19 Feb 1997 288a New director appointed
19 Feb 1997 363s Return made up to 31/01/97; full list of members