Companies House does not verify the accuracy of the information filed

Advanced company search

TRIANGULATE GROUP LTD

Company number 11955461

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 48 ANNOTATION Clarification form SH03 was processed on the wrong company record of pantheon international PLC 02147984. SH03 moved to correct company record.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 48 ANNOTATION Clarification form SH03 was processed on the wrong company record of pantheon international PLC 02147984. SH03 moved to correct company record. - link opens in a new window - 5 pages (5 pages)
16 May 2024	TM01	Termination of appointment of Christopher Richard Whittington as a director on 3 May 2024	View PDF Termination of appointment of Christopher Richard Whittington as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Nicholas James Reed on 1 December 2023	View PDF Director's details changed for Mr Nicholas James Reed on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Christopher Richard Whittington on 1 December 2023	View PDF Director's details changed for Mr Christopher Richard Whittington on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Patrick Arthur Hugh Ehrman on 1 December 2023	View PDF Director's details changed for Mr Patrick Arthur Hugh Ehrman on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC04	Change of details for Mr Nicholas James Reed as a person with significant control on 1 December 2023	View PDF Change of details for Mr Nicholas James Reed as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AD01	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 1 December 2023	View PDF 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 1 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-20 GBP 200	View PDF Incorporation Statement of capital on 2019-04-20 GBP 200 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?