TRIANGLE SECURITY LIMITED
Company Documents
Date | Description |
---|---|
14/01/2214 January 2022 | Voluntary strike-off action has been suspended |
14/01/2214 January 2022 | Voluntary strike-off action has been suspended |
04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
16/12/2116 December 2021 | Application to strike the company off the register |
10/12/2110 December 2021 | Micro company accounts made up to 2021-06-30 |
03/11/213 November 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 |
10/10/2110 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
26/10/1626 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/10/1626 October 2016 | COMPANY NAME CHANGED CRAYMOUNT LIMITED CERTIFICATE ISSUED ON 26/10/16 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/12/1412 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FRANKLIN / 01/10/2008 |
10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | SECRETARY RESIGNED |
18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
06/10/056 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
04/10/044 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
03/10/023 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
25/10/0025 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: ALPERTON HOUSE (1ST FLOOR) BRIDGEWATER ROAD WEMBLEY MIDDLESEX. HA0 1BG |
27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
02/11/972 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
17/10/9617 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
08/10/948 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
08/10/948 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
08/10/938 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
14/10/9214 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
18/11/9118 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
18/03/9118 March 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
21/01/9021 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
03/04/893 April 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
03/03/893 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
03/03/893 March 1989 | WD 22/02/89 AD 25/04/88--------- £ SI 98@1=98 £ IC 2/100 |
18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
29/01/8829 January 1988 | LOCATION OF REGISTER OF MEMBERS |
28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 1 CROSSWAY BUSH HILL PARK ENFIELD MIDDX EN1 2LA |
15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 105 WHITECROSS STREET LONDON EC1Y 8JD |
30/04/8730 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/8730 April 1987 | CERTIFICATE OF INCORPORATION |
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