TRIDENT SECURITY LTD.

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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16/10/2416 October 2024 Application to strike the company off the register

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20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-26 with no updates

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10/07/2310 July 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-26 with updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-26 with no updates

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14/07/2114 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITESIDE / 17/05/2019

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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12/04/1812 April 2018 31/12/17 UNAUDITED ABRIDGED

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21/03/1821 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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16/03/1816 March 2018 CURRSHO FROM 31/05/2018 TO 31/03/2018

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK NAMY

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES

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02/01/182 January 2018 CESSATION OF NEIL DAVID HUGHES AS A PSC

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02/01/182 January 2018 CESSATION OF DAVID WHITESIDE AS A PSC

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM PRINCE OF WALES HOUSE 18-19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCASHIRE OL2 6HT

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02/01/182 January 2018 DIRECTOR APPOINTED MR FRANCK NAMY

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY GRMS LTD

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11/10/1711 October 2017 31/05/17 UNAUDITED ABRIDGED

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 14/06/2013

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WORTHINGTON

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/06/1229 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1229 June 2012 COMPANY NAME CHANGED TRIDENT SECURITY DIVISION LTD CERTIFICATE ISSUED ON 29/06/12

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21/06/1221 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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25/06/1025 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 14/05/2010

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 18-19 SALMON FIELDS BUSINESS VILLAGE SALMON FIELDS ROYTON OLDHAM OL2 6HT

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29/05/0929 May 2009 DIRECTOR APPOINTED NEIL DAVID HUGHES

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29/05/0929 May 2009 DIRECTOR APPOINTED PAUL ALLAN WORTHINGTON

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29/05/0929 May 2009 DIRECTOR APPOINTED DAVID WHITESIDE

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29/05/0929 May 2009 SECRETARY APPOINTED GRMS LTD

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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