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 View Document
16/07/2516 July 2025 New	View Document
16/07/2516 July 2025 New	View Document
16/07/2516 July 2025 New	View Document
11/06/2511 June 2025	Appointment of Mr Gregory Ward as a director on 2025-06-11 View Document
11/06/2511 June 2025	Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-11 with updates View Document
29/11/2429 November 2024	Notification of Ptsg Electrical Services Limited as a person with significant control on 2024-11-27 View Document
29/11/2429 November 2024	Cessation of Trinity Ten Limited as a person with significant control on 2024-11-27 View Document
22/11/2422 November 2024	Registration of charge 033045030011, created on 2024-11-12 View Document
14/11/2414 November 2024	Current accounting period extended from 2024-09-30 to 2024-12-31 View Document
21/08/2421 August 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	View Document
15/08/2415 August 2024	Termination of appointment of Adam John Coates as a director on 2024-08-12 View Document
15/08/2415 August 2024	Appointment of Mr John Alexander Irvine as a director on 2024-08-12 View Document
15/08/2415 August 2024	Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-11 with no updates View Document
16/08/2316 August 2023	Current accounting period extended from 2023-03-31 to 2023-09-30 View Document
16/06/2316 June 2023	View Document
16/06/2316 June 2023	Audit exemption subsidiary accounts made up to 2022-04-02 View Document
16/06/2316 June 2023	View Document
16/06/2316 June 2023	View Document
05/06/235 June 2023	View Document
05/06/235 June 2023	Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31 View Document
11/01/2311 January 2023	Confirmation statement made on 2023-01-11 with no updates View Document
03/01/233 January 2023	Termination of appointment of Mark Ian Watford as a director on 2022-12-31 View Document
27/09/2227 September 2022	Full accounts made up to 2021-03-31 View Document
21/01/2221 January 2022	Termination of appointment of Shaun Rooke Corbett as a director on 2022-01-21 View Document
11/01/2211 January 2022	Confirmation statement made on 2022-01-11 with no updates View Document
16/12/2116 December 2021	Termination of appointment of Paul Andrew Clayton as a director on 2021-12-14 View Document
02/12/212 December 2021	Appointment of Mr Adam Davies as a director on 2021-12-02 View Document
02/12/212 December 2021	Appointment of Mr Andrew James Smith as a director on 2021-12-02 View Document
27/10/2127 October 2021	Satisfaction of charge 033045030009 in full View Document
27/10/2127 October 2021	Registration of charge 033045030010, created on 2021-10-26 View Document
27/10/2127 October 2021	Satisfaction of charge 033045030007 in full View Document
27/10/2127 October 2021	Satisfaction of charge 033045030008 in full View Document
02/08/212 August 2021	Termination of appointment of Andrew Richard Cotton as a director on 2021-07-26 View Document
29/07/2029 July 2020	CURREXT FROM 31/12/2020 TO 31/03/2021 View Document
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View Document
20/11/1920 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 033045030008 View Document
21/10/1921 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 033045030007 View Document
16/10/1916 October 2019	APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD View Document
17/09/1917 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030006 View Document
17/09/1917 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030005 View Document
04/04/194 April 2019	ALTER ARTICLES 22/03/2019 View Document
04/04/194 April 2019	ARTICLES OF ASSOCIATION View Document
02/04/192 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 033045030006 View Document
02/04/192 April 2019	CURREXT FROM 30/06/2019 TO 31/12/2019 View Document
01/04/191 April 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
11/02/1911 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 033045030005 View Document
29/01/1929 January 2019	ADOPT ARTICLES 18/01/2019 View Document
29/01/1929 January 2019	STATEMENT OF COMPANY'S OBJECTS View Document
28/01/1928 January 2019	APPOINTMENT TERMINATED, SECRETARY PAUL CLAYTON View Document
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 View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MR MARK IAN WATFORD View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MR ADAM JOHN COATES View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MS SALLY ANN BEDFORD View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MR ROGER PETER TEASDALE View Document
28/01/1928 January 2019	SECRETARY APPOINTED MR ADAM COATES View Document
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View Document
18/01/1918 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/01/1917 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030004 View Document
13/12/1813 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
27/03/1827 March 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
26/01/1826 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
29/03/1729 March 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
10/03/1610 March 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
05/02/165 February 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
11/06/1511 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
26/05/1526 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 033045030004 View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT View Document
10/02/1510 February 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BIRD View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
14/08/1414 August 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/08/1414 August 2014	COMPANY NAME CHANGED TRINITY PROTECTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/08/14 View Document
06/02/146 February 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
29/11/1329 November 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document

24/04/1324 April 2013	AUDITOR'S RESIGNATION View Document
12/02/1312 February 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
29/01/1329 January 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
05/10/125 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
14/03/1214 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
07/02/127 February 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
07/02/127 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT View Document
24/03/1124 March 2011	DIRECTOR APPOINTED MR ANDREW RICHARD COTTON View Document
08/02/118 February 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
11/10/1011 October 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
28/01/1028 January 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW CLAYTON / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BARTLETT / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BIRD / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROOKE CORBETT / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLIDAY / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BARTLETT / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CLAYTON / 10/11/2009 View Document
14/10/0914 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
24/09/0924 September 2009	CURREXT FROM 31/03/2010 TO 30/06/2010 View Document
07/08/097 August 2009	APPOINTMENT TERMINATED DIRECTOR GLEN JONES View Document
03/07/093 July 2009	DIRECTOR APPOINTED MR PETER JOHN BARTLETT View Document
01/04/091 April 2009	VARYING SHARE RIGHTS AND NAMES View Document
01/04/091 April 2009	CONVE View Document
30/01/0930 January 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/01/0929 January 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
23/08/0823 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/08/0819 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
24/01/0824 January 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
06/12/076 December 2007	£ IC 108300/90972 30/10/07 £ SR 17328@1=17328 View Document
29/01/0729 January 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
29/01/0729 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0623 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/06/0620 June 2006	SHARE SALE AGREMENT 07/10/05 View Document
20/06/0620 June 2006	COMPROMISE AGREE SC 312 07/10/05 View Document
23/05/0623 May 2006	NC INC ALREADY ADJUSTED 11/05/06 View Document
23/05/0623 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/01/0631 January 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
30/01/0630 January 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
28/11/0528 November 2005	£ IC 150176/108300 07/10/05 £ SR 41876@1=41876 View Document
24/11/0524 November 2005	NC INC ALREADY ADJUSTED 07/10/05 View Document
11/11/0511 November 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	SECRETARY RESIGNED View Document
07/11/057 November 2005	DIRECTOR RESIGNED View Document
07/11/057 November 2005	£ NC 100000/150176 07/10 View Document
03/06/053 June 2005	SHARES AGREEMENT OTC View Document
17/05/0517 May 2005	NEW DIRECTOR APPOINTED View Document
17/05/0517 May 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/05/0517 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/05/0517 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/04/0522 April 2005	NEW SECRETARY APPOINTED View Document
22/04/0522 April 2005	SECRETARY RESIGNED View Document
07/02/057 February 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
28/02/0428 February 2004	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View Document
09/09/039 September 2003	NEW DIRECTOR APPOINTED View Document
01/09/031 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
22/03/0322 March 2003	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View Document
16/11/0216 November 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0216 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0223 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
25/03/0225 March 2002	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View Document
13/02/0213 February 2002	NEW DIRECTOR APPOINTED View Document
24/09/0124 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
01/02/011 February 2001	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	DIRECTOR RESIGNED View Document
20/07/0020 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
31/01/0031 January 2000	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View Document
02/07/992 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
18/02/9918 February 1999	RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View Document
13/11/9813 November 1998	REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 21 ST THOMAS STREET BRISTOL AVON BS1 6JS View Document
18/08/9818 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
18/08/9818 August 1998	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View Document
21/07/9821 July 1998	AUDITOR'S RESIGNATION View Document
21/04/9821 April 1998	ADOPT MEM AND ARTS 02/03/98 View Document
11/03/9811 March 1998	RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS View Document
31/07/9731 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/978 July 1997	NEW DIRECTOR APPOINTED View Document
24/01/9724 January 1997	SECRETARY RESIGNED View Document
20/01/9720 January 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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