TRIANGLE SECURITY LTD
Company number 03358775 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Micro company accounts made up to 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 27 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 20 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 May 2024 | Registered office address changed from 553 High Road Wembley HA0 2DW England to 70-72 Victoria Road Ruislip HA4 0AH on 2024-05-16 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 12 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Apr 2023 | Director's details changed for Angelo Frederick Thomas Franklin on 2023-04-20 · 2 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 3 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Termination of appointment of Barry Littlejohn as a director on 2022-05-05 · 1 page | View document |
| 25 Apr 2022 | Termination of appointment of Niki Saker as a secretary on 2022-04-25 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 2 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 3 Nov 2021 | Registered office address changed from C/O Uhy Hacker Young Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW to 553 High Road Wembley HA0 2DW on 2021-11-03 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | Annual return made up to 23 April 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 |
| 9 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FREDERICK THOMAS FRANKLIN / 03/06/2011 | View document |
| 9 Jun 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 9 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LITTLEJOHN / 03/06/2011 | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Apr 2012 | Annual return made up to 23 April 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 |
| 26 Apr 2011 | Annual return made up to 23 April 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 |
| 5 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED ANGELO FREDERICK THOMAS FRANKLIN | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELO FRANKLIN | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED BARRY LITTLEJOHN | View document |
| 28 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 23/04/07; 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 |
| 25 Apr 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | View document |
| 4 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |