CORNERSTONE FIRE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Director's details changed for Mr Richard Langshaw on 2024-07-25 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Director's details changed for Mr Terence James Hailes on 2021-06-25 |
| 22/06/2322 June 2023 | Director's details changed for Mr Justin Paul Cooper on 2022-09-09 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 20/12/2220 December 2022 | Cessation of Richard Langshaw as a person with significant control on 2021-12-23 |
| 20/12/2220 December 2022 | Notification of Cornerstone Security Group (Uk) Ltd as a person with significant control on 2021-12-23 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/04/2127 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032931400001 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2019 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEVILLE |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR JUSTIN PAUL COOPER |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/04/193 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 16 ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 01/08/171 August 2017 | COMPANY NAME CHANGED TRIANGLE INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/17 |
| 01/08/171 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032931400001 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/01/174 January 2017 | 17/12/16 STATEMENT OF CAPITAL GBP 6186.99761 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES HAILES / 04/05/2016 |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES HAILES / 04/05/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES HAILES / 04/05/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES HAILES / 04/05/2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM ORCHARD HOUSE ORCHARD STREET CANTERBURY KENT CT2 8AR |
| 08/01/168 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LANGSHAW / 06/03/2015 |
| 25/11/1525 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 5870 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MR TERENCE JAMES HAILES |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOORMAN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BOORMAN |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANGHAM / 05/03/2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED RICHARD LANGHAM |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NEVILLE |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAILES / 11/01/2011 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ORCHARD HOUSE ORCHARD STREET CANTERBURY KENT CT2 8AJ |
| 12/01/1012 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAILES / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR BOORMAN / 12/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RE SHARE EQUALITY 05/04/02 |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 41/43 WILLIAM STREET HERNE BAY KENT CT6 5NT |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | £ NC 1000/10000 30/04/ |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: UNIT 2B WHITE CLIFFS BUSINESS PARK, HONEYWOOD ROAD WHITFIELD DOVER KENT CT16 3EH |
| 12/01/9912 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 23 OLD PARK WHITFIELD DOVER KENT CT16 3EH |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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