TRIANGLE INFORMATION MANAGEMENT LIMITED
Company number 01896503
- Company Overview for TRIANGLE INFORMATION MANAGEMENT LIMITED (01896503)
- Filing history for TRIANGLE INFORMATION MANAGEMENT LIMITED (01896503)
- People for TRIANGLE INFORMATION MANAGEMENT LIMITED (01896503)
- Charges for TRIANGLE INFORMATION MANAGEMENT LIMITED (01896503)
- More for TRIANGLE INFORMATION MANAGEMENT LIMITED (01896503)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
| 23 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Mar 2024 | AD01 | Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL England to Thames Tower Station Road Reading Berkshire RG1 1LX on 25 March 2024 | |
| 01 Feb 2024 | AD01 | Registered office address changed from The Oast House Stapeley Manor Farm Long Lane Odiham RG29 1JE England to 5 Clarendon Place Leamington Spa CV32 5QL on 1 February 2024 | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Aug 2023 | PSC07 | Cessation of Christopher James Burton as a person with significant control on 17 March 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
| 13 Apr 2023 | AP03 | Appointment of Mr William Jason Latham as a secretary on 31 March 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Christopher James Burton as a director on 31 March 2023 | |
| 02 Feb 2023 | AD01 | Registered office address changed from Tythe Barn, Stapeley Manor Long Lane Odiham, Hook Hampshire RG29 1JE to The Oast House Stapeley Manor Farm Long Lane Odiham RG29 1JE on 2 February 2023 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
| 22 Sep 2022 | PSC01 | Notification of William Jason Latham as a person with significant control on 1 September 2022 | |
| 22 Sep 2022 | PSC01 | Notification of Christopher James Burton as a person with significant control on 1 September 2022 | |
| 22 Sep 2022 | PSC07 | Cessation of Christopher Robert Lewis as a person with significant control on 1 September 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Christopher Robert Lewis as a director on 1 September 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Christine Lewis as a director on 1 September 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr William Jason Latham as a director on 1 September 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr Christopher James Burton as a director on 1 September 2022 | |
| 22 Sep 2022 | TM02 | Termination of appointment of Christopher Robert Lewis as a secretary on 1 September 2022 | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with no updates | |
| 08 Oct 2021 | MR01 | Registration of charge 018965030002, created on 8 October 2021 | |
| 22 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 01 Nov 2020 | CS01 | Confirmation statement made on 27 October 2020 with no updates |