TRIANGLE SECURITY LIMITED
Company number 02127105 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2022 | Voluntary strike-off action has been suspended | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 10 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 3 Nov 2021 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 553 High Road Wembley HA0 2DW on 2021-11-03 · 1 page | View document |
| 10 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Oct 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Oct 2016 | COMPANY NAME CHANGED CRAYMOUNT LIMITED CERTIFICATE ISSUED ON 26/10/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FRANKLIN / 01/10/2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Nov 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: ALPERTON HOUSE (1ST FLOOR) BRIDGEWATER ROAD WEMBLEY MIDDLESEX. HA0 1BG | View document |
| 27 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 8 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 | View document |
| 15 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 3 Mar 1989 | WD 22/02/89 AD 25/04/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 18 Aug 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 29 Jan 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 1 CROSSWAY BUSH HILL PARK ENFIELD MIDDX EN1 2LA | View document |
| 15 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 105 WHITECROSS STREET LONDON EC1Y 8JD | View document |
| 30 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |