CORNERSTONE FIRE SYSTEMS LIMITED
Company number 03293140 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 10 Apr 2026 | Termination of appointment of Terence James Hailes as a secretary on 2026-03-25 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Terence James Hailes as a director on 2026-03-25 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Aug 2024 | Director's details changed for Mr Richard Langshaw on 2024-07-25 · 2 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Jun 2023 | Director's details changed for Mr Justin Paul Cooper on 2022-09-09 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Terence James Hailes on 2021-06-25 · 2 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 20 Dec 2022 | Notification of Cornerstone Security Group (Uk) Ltd as a person with significant control on 2021-12-23 · 2 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 20 Dec 2022 | Cessation of Richard Langshaw as a person with significant control on 2021-12-23 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032931400001 | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2019 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEVILLE | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED MR JUSTIN PAUL COOPER | View document |
| 30 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 16 ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 1 Aug 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Aug 2017 | COMPANY NAME CHANGED TRIANGLE INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/17 | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032931400001 | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Jan 2017 | 17/12/16 STATEMENT OF CAPITAL GBP 6186.99761 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES HAILES / 04/05/2016 | View document |
| 4 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES HAILES / 04/05/2016 | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM ORCHARD HOUSE ORCHARD STREET CANTERBURY KENT CT2 8AR | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES HAILES / 04/05/2016 | View document |
| 4 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES HAILES / 04/05/2016 | View document |
| 8 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LANGSHAW / 06/03/2015 | View document |
| 25 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 5870 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jul 2015 | SECRETARY APPOINTED MR TERENCE JAMES HAILES | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BOORMAN | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOORMAN | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANGHAM / 05/03/2015 | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED RICHARD LANGHAM | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NEVILLE | View document |
| 12 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 14 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAILES / 11/01/2011 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ORCHARD HOUSE ORCHARD STREET CANTERBURY KENT CT2 8AJ · 1 page | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAILES / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR BOORMAN / 12/01/2010 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | RE SHARE EQUALITY 05/04/02 | View document |
| 29 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 41/43 WILLIAM STREET HERNE BAY KENT CT6 5NT | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | £ NC 1000/10000 30/04/ | View document |
| 4 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: UNIT 2B WHITE CLIFFS BUSINESS PARK, HONEYWOOD ROAD WHITFIELD DOVER KENT CT16 3EH | View document |
| 12 Jan 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 23 OLD PARK WHITFIELD DOVER KENT CT16 3EH | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 28 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1997 | DIRECTOR RESIGNED | View document |
| 28 Jan 1997 | SECRETARY RESIGNED | View document |
| 28 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |