TRIANGLE FIRE SYSTEMS LIMITED
Company number 05701181 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 6 Aug 2026 | Termination of appointment of Warren Peter Root as a director on 2026-06-05 · 1 page | View document |
| 12 Jul 2026 | Full accounts made up to 2026-02-28 · 22 pages | View document |
| 20 Mar 2026 | Full accounts made up to 2025-02-28 · 27 pages | View document |
| 27 Nov 2025 | Appointment of Mr Marcus John Wallis as a director on 2025-11-27 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 27 Aug 2025 | Termination of appointment of David Chantler as a secretary on 2025-08-27 · 1 page | View document |
| 5 Dec 2024 | Full accounts made up to 2024-02-29 · 24 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 6 Dec 2023 | Full accounts made up to 2023-02-28 · 24 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Oliver Martin Gibson on 2023-08-04 · 2 pages | View document |
| 5 Sep 2023 | Director's details changed for Mrs Alaina Brown on 2023-08-04 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr Jeffrey Traton Brown on 2023-08-04 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mrs Alaina Brown on 2023-08-04 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr Colin David Chantler on 2023-08-04 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Luke Terence Freeman as a director on 2023-03-24 · 1 page | View document |
| 1 Dec 2022 | Full accounts made up to 2022-02-28 · 25 pages | View document |
| 14 Nov 2022 | Registration of charge 057011810002, created on 2022-11-11 · 16 pages | View document |
| 3 Oct 2022 | Registered office address changed from 6 Waites Lane Fairlight Hastings East Sussex TN35 4AR to Triangle Fire Systems, Haywood Way Hastings East Sussex TN35 4PL on 2022-10-03 · 1 page | View document |
| 28 Feb 2022 | Full accounts made up to 2021-02-28 · 26 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Oliver Martin Gibson on 2021-09-27 · 2 pages | View document |
| 14 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR TOMAS KEITH MCCARTHY | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR WARREN PETER ROOT | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR JEFFREY TRATON BROWN | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR LUKE TERENCE FREEMAN | View document |
| 19 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHANTLER / 01/05/2019 | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN RONALD CHANTLER / 01/05/2019 | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SIDNEY CHANTLER / 01/05/2019 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GIBSON / 01/05/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD CHANTLER / 01/05/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CHANTLER / 01/05/2019 | View document |
| 30 Nov 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Aug 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 41.12 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GIBSON / 05/08/2018 | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIDNEY CHANTLER / 05/08/2018 | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SIDNEY CHANTLER / 05/08/2018 | View document |
| 15 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CHANTLER / 10/10/2017 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GIBSON / 21/08/2017 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR OLIVER GIBSON | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHANTLER | View document |
| 27 Jun 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD CHANTLER / 29/04/2016 | View document |
| 5 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 41.08 | View document |
| 4 Aug 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 41.08 | View document |
| 4 Aug 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 41.08 | View document |
| 4 Aug 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 41.08 | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 5 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CHANTLER / 29/08/2014 | View document |
| 29 Aug 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 34 THE RIDGE HASTINGS EAST SUSSEX TN34 2AA | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES 01/03/08 TREASURY CAPITAL GBP 3 | View document |
| 5 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 25 Aug 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 29 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR DANIEL CHANTLER | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR STEVE CHANTLER | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR NIGEL SIDNEY CHANTLER | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Sep 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 71 | View document |
| 28 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 27 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O FRAMPTON & CO UNIT 1 KNIGHTSBRIDGE COURT MIDDLESEX ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1LP ENGLAND | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID CHANTLER / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 8 GAINSBOROUGH ROAD BEXHILL EAST SUSSEX TN40 2UL | View document |
| 19 Jan 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 20 | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2008 | COMPANY NAME CHANGED TRIANGLE FIRE AND ELECTRICAL SYS TEMS LIMITED CERTIFICATE ISSUED ON 09/01/08 | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |