TRINITY FIRE AND SECURITY SYSTEMS LTD

03304503
13 FLEMMING COURT WHISTLER DRIVE CASTLEFORD WF10 5HW

Documents

Documents
Date Category Description Pages
29 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2024 mortgage Registration of a charge 59 Buy now
14 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2024 accounts Annual Accounts 32 Buy now
21 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 74 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Adam John Coates) 1 Buy now
15 Aug 2024 officers Appointment of director (Mr Nikhil Madhukar Varty) 2 Buy now
15 Aug 2024 officers Appointment of director (Mr John Alexander Irvine) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2023 accounts Annual Accounts 25 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/22 52 Buy now
16 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
05 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Roger Peter Teasdale) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Mark Ian Watford) 1 Buy now
27 Sep 2022 accounts Annual Accounts 35 Buy now
21 Jan 2022 officers Termination of appointment of director (Shaun Rooke Corbett) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Termination of appointment of director (Paul Andrew Clayton) 1 Buy now
02 Dec 2021 officers Appointment of director (Mr Adam Davies) 2 Buy now
02 Dec 2021 officers Appointment of director (Mr Andrew James Smith) 2 Buy now
27 Oct 2021 mortgage Registration of a charge 14 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2021 officers Termination of appointment of director (Andrew Richard Cotton) 1 Buy now
10 Mar 2021 accounts Annual Accounts 22 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Termination of appointment of director (Robert Holliday) 1 Buy now
06 Oct 2020 mortgage Registration of a charge 114 Buy now
29 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 mortgage Registration of a charge 113 Buy now
21 Oct 2019 mortgage Registration of a charge 42 Buy now
16 Oct 2019 officers Termination of appointment of director (Sally Ann Bedford) 1 Buy now
17 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 incorporation Memorandum Articles 10 Buy now
04 Apr 2019 resolution Resolution 2 Buy now
02 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2019 mortgage Registration of a charge 44 Buy now
01 Apr 2019 accounts Annual Accounts 29 Buy now
11 Feb 2019 mortgage Registration of a charge 23 Buy now
29 Jan 2019 resolution Resolution 11 Buy now
29 Jan 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 officers Appointment of director (Mr Mark Ian Watford) 2 Buy now
28 Jan 2019 officers Appointment of secretary (Mr Adam Coates) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Paul William Teasdale) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Adam John Coates) 2 Buy now
28 Jan 2019 officers Appointment of director (Ms Sally Ann Bedford) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Roger Peter Teasdale) 2 Buy now
28 Jan 2019 officers Termination of appointment of secretary (Paul Andrew Clayton) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 mortgage Statement of satisfaction of a charge 3 Buy now
17 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 3 Buy now
27 Mar 2018 accounts Annual Accounts 28 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 29 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2016 accounts Annual Accounts 25 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
11 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2015 mortgage Registration of a charge 22 Buy now
10 Feb 2015 officers Termination of appointment of director (Mark Douglas Bird) 1 Buy now
10 Feb 2015 officers Termination of appointment of director (Peter John Bartlett) 1 Buy now
10 Feb 2015 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 24 Buy now
14 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
06 Feb 2014 annual-return Annual Return 7 Buy now
29 Nov 2013 accounts Annual Accounts 24 Buy now
24 Apr 2013 auditors Auditors Resignation Company 1 Buy now
12 Feb 2013 accounts Annual Accounts 19 Buy now
29 Jan 2013 annual-return Annual Return 7 Buy now
05 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Mar 2012 accounts Annual Accounts 22 Buy now
07 Feb 2012 officers Termination of appointment of director (David Bartlett) 1 Buy now
07 Feb 2012 annual-return Annual Return 7 Buy now
24 Mar 2011 officers Appointment of director (Mr Andrew Richard Cotton) 2 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 24 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Change of particulars for director (Shaun Rooke Corbett) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Robert Holliday) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mark Douglas Bird) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Paul Andrew Clayton) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Peter John Bartlett) 2 Buy now
10 Nov 2009 officers Change of particulars for director (David Edward Bartlett) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Paul Andrew Clayton) 1 Buy now
14 Oct 2009 accounts Annual Accounts 23 Buy now
24 Sep 2009 accounts Accounting reference date extended from 31/03/2010 to 30/06/2010 1 Buy now
07 Aug 2009 officers Appointment terminated director glen jones 1 Buy now