TRIANGLE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/12/1327 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/134 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ANGELO FREDERICK THOMAS FRANKLIN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED BARRY LITTLEJOHN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELO FRANKLIN |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/05/0111 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/04/9321 April 1993 | NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/82 |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/83 |
| 07/05/817 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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