TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of Graham Paul Foxcroft as a director on 2025-03-26 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 28/01/2528 January 2025 | Termination of appointment of Ashley John Wood as a secretary on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Ashley John Wood as a director on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Director's details changed for Mr Ashley John Wood on 2023-05-31 |
| 17/08/2317 August 2023 | Change of details for Triton Group Holdings Limited as a person with significant control on 2016-04-06 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Director's details changed for Miss Lauren Kate Paver on 2023-04-20 |
| 20/04/2320 April 2023 | Director's details changed for Miss Lauren Gibson on 2023-04-20 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Director's details changed for Miss Lauren Gibson on 2021-11-03 |
| 04/11/214 November 2021 | Registered office address changed from North Wing Thorp Arch Grange Walton Road Wetherby West Yorkshire LS23 7BA to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 2021-11-04 |
| 04/11/214 November 2021 | Change of details for Triton Group Holdings Limited as a person with significant control on 2021-11-03 |
| 05/06/205 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN GIBSON / 31/12/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN KATE PAVER / 31/12/2017 |
| 29/09/1729 September 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 200 |
| 29/09/1729 September 2017 | ADOPT ARTICLES 19/09/2017 |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MISS LAUREN KATE PAVER |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN WOOD / 30/12/2016 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WOOD / 30/12/2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOXCROFT |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR ASHLEY JOHN WOOD |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR GRAHAM PAUL FOXCROFT |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOOD |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MISS LAUREN GIBSON |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWETT |
| 13/05/1513 May 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR DAVID IAN NEWETT |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM LONGHURST |
| 15/01/1515 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR TOM LONGHURST |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FOXCROFT / 10/03/2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/01/1415 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FOXCROFT / 01/12/2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/08/1310 August 2013 | REGISTERED OFFICE CHANGED ON 10/08/2013 FROM UNIT 701 AVENUE E WEST THORP ARCH TRADING ESTATE LEEDS WEST YORKSHIRE LS23 7GA ENGLAND |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UNIT 701 THORP ARCH TRADING ESTATE WETHERBY LEEDS YORKSHIRE LS23 7BJ |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN WOOD / 03/01/2012 |
| 05/03/125 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN WOOD / 03/01/2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN WOOD / 03/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL FOXCROFT / 03/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 2 CARR LANE RAWDON LEEDS YORKSHIRE LS19 6PF |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: TRANQUILITY HOUSE 1 TRANQUILITY CROSSGATES LEEDS WEST YORKSHIRE LS15 8QU |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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