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TRIANGLE INFORMATION MANAGEMENT (HOLDING) LTD

Company number 14315749

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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)
04 Dec 2024	AD01	Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL England to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 4 December 2024	View PDF Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL England to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 4 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	PSC07	Cessation of Christopher James Burton as a person with significant control on 17 March 2024	View PDF Cessation of Christopher James Burton as a person with significant control on 17 March 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2024	AD01	Registered office address changed from The Oast House Long Lane Odiham Hook RG29 1JE England to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 1 February 2024	View PDF Registered office address changed from The Oast House Long Lane Odiham Hook RG29 1JE England to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 1 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Christopher James Burton as a director on 17 March 2023	View PDF Termination of appointment of Christopher James Burton as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD01	Registered office address changed from Tythe Barn, Stapeley Manor Long Lane Odiham Hook RG29 1JE England to The Oast House Long Lane Odiham Hook RG29 1JE on 25 April 2023	View PDF Registered office address changed from Tythe Barn, Stapeley Manor Long Lane Odiham Hook RG29 1JE England to The Oast House Long Lane Odiham Hook RG29 1JE on 25 April 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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