TRI-EX SECURITY LIMITED

04881033
GREENSIDE HOUSE, 50 STATION ROAD WOOD GREEN LONDON N22 7DE

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 accounts Annual Accounts 4 Buy now
24 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 4 Buy now
25 Jul 2023 mortgage Registration of a charge 55 Buy now
11 May 2023 officers Termination of appointment of director (Vishal Varshney) 1 Buy now
24 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2022 mortgage Registration of a charge 12 Buy now
15 Nov 2022 mortgage Registration of a charge 53 Buy now
26 Oct 2022 incorporation Memorandum Articles 25 Buy now
26 Oct 2022 resolution Resolution 2 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 resolution Resolution 3 Buy now
16 Aug 2022 incorporation Memorandum Articles 25 Buy now
03 Aug 2022 officers Termination of appointment of director (Shawn Hardy) 1 Buy now
03 Aug 2022 officers Appointment of director (Mr Ernie Patterson) 2 Buy now
03 Aug 2022 officers Appointment of director (Vishal Varshney) 2 Buy now
03 Aug 2022 officers Appointment of director (Karan Ishwar) 2 Buy now
03 Aug 2022 officers Appointment of director (Frank Argenbright Jr) 2 Buy now
13 Jul 2022 accounts Annual Accounts 4 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2022 accounts Annual Accounts 5 Buy now
08 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2021 accounts Annual Accounts 6 Buy now
07 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Ian Christopher Johannessen) 1 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Sarah Johannessen) 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
26 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 12 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 4 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2016 accounts Annual Accounts 4 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 officers Termination of appointment of director (Arne Charles Johannessen) 1 Buy now
22 Jul 2015 capital Notice of cancellation of shares 4 Buy now
22 Jul 2015 resolution Resolution 2 Buy now
22 Jul 2015 capital Return of purchase of own shares 3 Buy now
29 Dec 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 accounts Annual Accounts 4 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
11 Mar 2013 accounts Annual Accounts 4 Buy now
06 Sep 2012 annual-return Annual Return 6 Buy now
26 Mar 2012 accounts Annual Accounts 4 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 4 Buy now
17 Sep 2010 annual-return Annual Return 6 Buy now
17 Sep 2010 officers Change of particulars for director (Arne Charles Johannessen) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Shawn Hardy) 2 Buy now
06 May 2010 accounts Annual Accounts 4 Buy now
15 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
24 Jul 2009 accounts Amended Accounts 4 Buy now
25 Jun 2009 accounts Annual Accounts 4 Buy now
28 Oct 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
07 May 2008 accounts Annual Accounts 6 Buy now
19 Sep 2007 annual-return Return made up to 28/08/07; full list of members 3 Buy now
19 Sep 2007 address Location of debenture register 1 Buy now
19 Sep 2007 address Location of register of members 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: unit 1 north anston business park houghton road dinnington sheffield S25 4JJ 1 Buy now
07 Jun 2007 accounts Annual Accounts 4 Buy now
24 Oct 2006 mortgage Particulars of mortgage/charge 5 Buy now
11 Sep 2006 annual-return Return made up to 28/08/06; full list of members 3 Buy now
23 May 2006 accounts Annual Accounts 4 Buy now
18 Nov 2005 annual-return Return made up to 28/08/05; full list of members 3 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
10 Nov 2004 annual-return Return made up to 28/08/04; full list of members 6 Buy now
18 Oct 2004 accounts Annual Accounts 4 Buy now
18 Oct 2004 capital Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Oct 2004 address Registered office changed on 18/10/04 from: coniston house 171 earlsdon avenue north coventry west midlands CV5 6QU 1 Buy now
17 Aug 2004 accounts Accounting reference date shortened from 31/08/04 to 30/06/04 1 Buy now
31 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
04 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
05 Sep 2003 officers New director appointed 2 Buy now
05 Sep 2003 officers New secretary appointed 2 Buy now
03 Sep 2003 officers Director resigned 1 Buy now
03 Sep 2003 officers Secretary resigned 1 Buy now
28 Aug 2003 incorporation Incorporation Company 17 Buy now