TRIANGLE FIRE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Full accounts made up to 2024-02-29 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2023-02-28 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mr Oliver Martin Gibson on 2023-08-04 |
| 05/09/235 September 2023 | Director's details changed for Mrs Alaina Brown on 2023-08-04 |
| 31/08/2331 August 2023 | Director's details changed for Mrs Alaina Brown on 2023-08-04 |
| 31/08/2331 August 2023 | Director's details changed for Mr Colin David Chantler on 2023-08-04 |
| 31/08/2331 August 2023 | Director's details changed for Mr Jeffrey Traton Brown on 2023-08-04 |
| 29/08/2329 August 2023 | Termination of appointment of Luke Terence Freeman as a director on 2023-03-24 |
| 01/12/221 December 2022 | Full accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | Registration of charge 057011810002, created on 2022-11-11 |
| 03/10/223 October 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 |
| 28/02/2228 February 2022 | Full accounts made up to 2021-02-28 |
| 27/09/2127 September 2021 | Director's details changed for Mr Oliver Martin Gibson on 2021-09-27 |
| 14/06/2114 June 2021 | Satisfaction of charge 1 in full |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR WARREN PETER ROOT |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR JEFFREY TRATON BROWN |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR TOMAS KEITH MCCARTHY |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR LUKE TERENCE FREEMAN |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD CHANTLER / 01/05/2019 |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHANTLER / 01/05/2019 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SIDNEY CHANTLER / 01/05/2019 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN RONALD CHANTLER / 01/05/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GIBSON / 01/05/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CHANTLER / 01/05/2019 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 20/08/1820 August 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 41.12 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GIBSON / 05/08/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIDNEY CHANTLER / 05/08/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SIDNEY CHANTLER / 05/08/2018 |
| 15/11/1715 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CHANTLER / 10/10/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GIBSON / 21/08/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHANTLER |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR OLIVER GIBSON |
| 27/06/1627 June 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD CHANTLER / 29/04/2016 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 41.08 |
| 04/08/154 August 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 41.08 |
| 04/08/154 August 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 41.08 |
| 04/08/154 August 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 41.08 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 34 THE RIDGE HASTINGS EAST SUSSEX TN34 2AA |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CHANTLER / 29/08/2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | RETURN OF PURCHASE OF OWN SHARES 01/03/08 TREASURY CAPITAL GBP 3 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR DANIEL CHANTLER |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR STEVE CHANTLER |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR NIGEL SIDNEY CHANTLER |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/09/1121 September 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 71 |
| 28/02/1128 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 27/11/1027 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/07/108 July 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 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID CHANTLER / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 20 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 8 GAINSBOROUGH ROAD BEXHILL EAST SUSSEX TN40 2UL |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/089 January 2008 | COMPANY NAME CHANGED TRIANGLE FIRE AND ELECTRICAL SYS TEMS LIMITED CERTIFICATE ISSUED ON 09/01/08 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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