TRI-EX SECURITY LIMITED
Company number 04881033 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registered office address changed from Greenside House, 50 Station Road Wood Green London N22 7DE to Charles Babbage House Charles Babbage Avenue Kingsway Business Park Rochdale OL16 4NW on 2026-07-13 · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 048810330006 in full · 1 page | View document |
| 11 Nov 2025 | Registration of charge 048810330007, created on 2025-11-03 · 53 pages | View document |
| 31 Oct 2025 | Change of details for Asel Integrated Security Solutions Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-08-28 with updates · 4 pages | View document |
| 24 Sep 2025 | Change of details for Amberstone Security Limited as a person with significant control on 2024-09-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House, 50 Station Road Wood Green London N22 7DE on 2024-08-16 · 1 page | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 4 pages | View document |
| 25 Jul 2023 | Registration of charge 048810330006, created on 2023-07-24 · 55 pages | View document |
| 11 May 2023 | Termination of appointment of Vishal Varshney as a director on 2023-05-05 · 1 page | View document |
| 24 Feb 2023 | Notification of Frank Argenbright Jr as a person with significant control on 2022-08-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Registration of charge 048810330004, created on 2022-11-08 · 53 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 26 Oct 2022 | Resolutions · 2 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 25 Mar 2022 | Confirmation statement made on 2020-08-28 with updates · 4 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 1 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2020-11-30 · 5 pages | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2019-11-30 · 6 pages | View document |
| 7 Dec 2021 | Change of details for Amberstone Security Limited as a person with significant control on 2021-10-18 · 2 pages | View document |
| 1 Dec 2021 | Registered office address changed from Momentum House, Carrera Court Church Lane Dinnington Sheffield S25 2RG to Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Ian Christopher Johannessen as a director on 2019-11-13 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Sarah Johannessen as a secretary on 2019-11-13 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Oct 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Mar 2020 | PREVEXT FROM 30/06/2019 TO 30/11/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | CESSATION OF SHAWN HARDY AS A PSC | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBERSTONE SECURITY LIMITED | View document |
| 26 Nov 2019 | CESSATION OF IAN CHRISTOPHER JOHANNESSEN AS A PSC | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNE JOHANNESSEN | View document |
| 21 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 22 Jul 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 22 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Aug 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE CHARLES JOHANNESSEN / 28/08/2010 · 2 pages | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN HARDY / 28/08/2010 | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNIT 1 NORTH ANSTON BUSINESS PARK HOUGHTON ROAD DINNINGTON SHEFFIELD S25 4JJ | View document |
| 19 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CONISTON HOUSE 171 EARLSDON AVENUE NORTH COVENTRY WEST MIDLANDS CV5 6QU | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |