TRINITY FIRE AND SECURITY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-28 |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 11/06/2511 June 2025 New | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
| 11/06/2511 June 2025 New | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 29/11/2429 November 2024 | Notification of Ptsg Electrical Services Limited as a person with significant control on 2024-11-27 |
| 29/11/2429 November 2024 | Cessation of Trinity Ten Limited as a person with significant control on 2024-11-27 |
| 22/11/2422 November 2024 | Registration of charge 033045030011, created on 2024-11-12 |
| 14/11/2414 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 15/08/2415 August 2024 | Termination of appointment of Adam John Coates as a director on 2024-08-12 |
| 15/08/2415 August 2024 | Appointment of Mr John Alexander Irvine as a director on 2024-08-12 |
| 15/08/2415 August 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 16/08/2316 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Mark Ian Watford as a director on 2022-12-31 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-03-31 |
| 21/01/2221 January 2022 | Termination of appointment of Shaun Rooke Corbett as a director on 2022-01-21 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Paul Andrew Clayton as a director on 2021-12-14 |
| 02/12/212 December 2021 | Appointment of Mr Adam Davies as a director on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mr Andrew James Smith as a director on 2021-12-02 |
| 27/10/2127 October 2021 | Satisfaction of charge 033045030009 in full |
| 27/10/2127 October 2021 | Registration of charge 033045030010, created on 2021-10-26 |
| 27/10/2127 October 2021 | Satisfaction of charge 033045030007 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 033045030008 in full |
| 02/08/212 August 2021 | Termination of appointment of Andrew Richard Cotton as a director on 2021-07-26 |
| 29/07/2029 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033045030008 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033045030007 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030006 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030005 |
| 04/04/194 April 2019 | ALTER ARTICLES 22/03/2019 |
| 04/04/194 April 2019 | ARTICLES OF ASSOCIATION |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033045030006 |
| 02/04/192 April 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033045030005 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 18/01/2019 |
| 29/01/1929 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CLAYTON |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LITTLE BRIDGE BUSINESS PARK OIL MILL LANE CLYST ST MARY EXETER EX5 1AU |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK IAN WATFORD |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MS SALLY ANN BEDFORD |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ROGER PETER TEASDALE |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR ADAM COATES |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030004 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033045030004 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT |
| 10/02/1510 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRD |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1414 August 2014 | COMPANY NAME CHANGED TRINITY PROTECTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/08/14 |
| 06/02/146 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/04/1324 April 2013 | AUDITOR'S RESIGNATION |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/01/1329 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/02/127 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANDREW RICHARD COTTON |
| 08/02/118 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/01/1028 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW CLAYTON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BARTLETT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BIRD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROOKE CORBETT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLIDAY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BARTLETT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CLAYTON / 10/11/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR GLEN JONES |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR PETER JOHN BARTLETT |
| 01/04/091 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/091 April 2009 | CONVE |
| 30/01/0930 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | £ IC 108300/90972 30/10/07 £ SR 17328@1=17328 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | SHARE SALE AGREMENT 07/10/05 |
| 20/06/0620 June 2006 | COMPROMISE AGREE SC 312 07/10/05 |
| 23/05/0623 May 2006 | NC INC ALREADY ADJUSTED 11/05/06 |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | £ IC 150176/108300 07/10/05 £ SR 41876@1=41876 |
| 24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 07/10/05 |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | £ NC 100000/150176 07/10 |
| 03/06/053 June 2005 | SHARES AGREEMENT OTC |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 21 ST THOMAS STREET BRISTOL AVON BS1 6JS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | ADOPT MEM AND ARTS 02/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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