TRIANGLE SECURITY LIMITED

Company number 01560136 · Monitor this company

Dissolved

77 filings

Date	Filing
23 Mar 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
22 Dec 2014	Annual return made up to 18 December 2014 with full list of shareholders	View document
22 Dec 2014	REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · TEMPLE HOUSE · 20 HOLYWELL ROW · LONDON · EC2A 4JB	View document
2 Apr 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
27 Dec 2013	Annual return made up to 18 December 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
4 Jan 2013	Annual return made up to 18 December 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
9 Jan 2012	Annual return made up to 18 December 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
4 Jan 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
18 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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
5 Jan 2010	Annual return made up to 18 December 2009 with full list of shareholders	View document
4 Jan 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
11 Feb 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
9 Jan 2009	DIRECTOR APPOINTED ANGELO FREDERICK THOMAS FRANKLIN	View document
5 Aug 2008	DIRECTOR APPOINTED BARRY LITTLEJOHN	View document
21 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ANGELO FRANKLIN	View document
20 Dec 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
19 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	View document
18 Jun 2007	NEW SECRETARY APPOINTED	View document
18 Jun 2007	SECRETARY RESIGNED	View document
18 Dec 2006	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
20 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	View document
28 Mar 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
16 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	View document
26 Apr 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04	View document
19 Jan 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	View document
30 Dec 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
3 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02	View document
20 Dec 2002	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
2 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01	View document
19 Feb 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
25 May 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
11 May 2001	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01	View document
16 Feb 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
3 Apr 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
26 Jan 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
26 Mar 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
11 Feb 1999	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS	View document
26 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
21 Jan 1998	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
2 Apr 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
11 Feb 1997	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS	View document
11 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 1995	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
28 Feb 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
3 Jan 1995	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
11 Oct 1994	DIRECTOR RESIGNED	View document
20 Mar 1994	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS	View document
15 Mar 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
21 Apr 1993	NEW SECRETARY APPOINTED	View document
18 Apr 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
18 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1993	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
31 Mar 1992	RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS	View document
12 Jul 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
18 Mar 1991	RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS	View document
6 Feb 1990	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS	View document
6 Feb 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
18 Apr 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
18 Apr 1989	RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
17 Aug 1988	FULL ACCOUNTS MADE UP TO 31/05/86	View document
20 Jul 1988	FULL ACCOUNTS MADE UP TO 31/05/85	View document
20 Jul 1988	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS	View document
28 Apr 1988	FULL ACCOUNTS MADE UP TO 31/05/84	View document
19 Jun 1987	RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS	View document
9 Sep 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05	View document
30 May 1986	FULL ACCOUNTS MADE UP TO 31/05/82	View document
28 May 1986	FULL ACCOUNTS MADE UP TO 31/05/83	View document
7 May 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document