TRIPLE SHIELD INTEGRATED SOLUTIONS LIMITED

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DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-06-08 with no updates

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28/07/2528 July 2025 Accounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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23/07/2423 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-08 with updates

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-08 with no updates

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 19 EWELL ROAD CHEAM SURREY SM3 8DD

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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06/07/146 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/126 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/06/1010 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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07/10/097 October 2009 CHANGE OF NAME 06/01/2009

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07/10/097 October 2009 COMPANY NAME CHANGED DETECTION MONITORING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/10/09

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05/10/095 October 2009 CHANGE OF NAME 01/10/2009

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05/10/095 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/10/091 October 2009 DIRECTOR APPOINTED DR TALIB NAJI TALIB

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR EDDIE HUGHES

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/06/0811 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 SECRETARY RESIGNED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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