CompaniesInTheUK

TRINITY FIRE AND SECURITY SYSTEMS LTD

Company number 03304503 ·

Active

171 filings

Date Filing
2 Sep 2026 Termination of appointment of John Alexander Irvine as a director on 2026-08-31 · 1 page View document
2 Sep 2026 Appointment of Mr Anthony Ewart Lloyd as a director on 2026-08-31 · 2 pages View document
21 Jan 2026 Appointment of Mr Michael Anderton as a director on 2026-01-19 · 2 pages View document
12 Jan 2026 Termination of appointment of Adam Davies as a director on 2026-01-09 · 1 page View document
12 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
19 Dec 2025 Registration of charge 033045030012, created on 2025-12-17 · 48 pages View document
29 Aug 2025 Termination of appointment of Andrew James Smith as a director on 2025-08-29 · 1 page View document
16 Jul 2025 AGREEMENT2 · 1 page View document
16 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-28 · 33 pages View document
16 Jul 2025 PARENT_ACC · 83 pages View document
16 Jul 2025 GUARANTEE2 · 3 pages View document
11 Jun 2025 Appointment of Mr Gregory Ward as a director on 2025-06-11 · 2 pages View document
11 Jun 2025 Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 · 1 page View document
13 Jan 2025 Confirmation statement made on 2025-01-11 with updates · 4 pages View document
29 Nov 2024 Cessation of Trinity Ten Limited as a person with significant control on 2024-11-27 · 1 page View document
29 Nov 2024 Notification of Ptsg Electrical Services Limited as a person with significant control on 2024-11-27 · 2 pages View document
22 Nov 2024 Registration of charge 033045030011, created on 2024-11-12 · 59 pages View document
14 Nov 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
21 Aug 2024 GUARANTEE2 · 3 pages View document
21 Aug 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 32 pages View document
21 Aug 2024 AGREEMENT2 · 1 page View document
21 Aug 2024 PARENT_ACC · 74 pages View document
15 Aug 2024 Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 · 2 pages View document
15 Aug 2024 Appointment of Mr John Alexander Irvine as a director on 2024-08-12 · 2 pages View document
15 Aug 2024 Termination of appointment of Adam John Coates as a director on 2024-08-12 · 1 page View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
16 Aug 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
16 Jun 2023 Audit exemption subsidiary accounts made up to 2022-04-02 · 25 pages View document
16 Jun 2023 PARENT_ACC · 52 pages View document
16 Jun 2023 GUARANTEE2 · 3 pages View document
16 Jun 2023 AGREEMENT2 · 1 page View document
5 Jun 2023 Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31 · 1 page View document
5 Jun 2023 GUARANTEE2 · 3 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
3 Jan 2023 Termination of appointment of Mark Ian Watford as a director on 2022-12-31 · 1 page View document
27 Sep 2022 Full accounts made up to 2021-03-31 · 35 pages View document
21 Jan 2022 Termination of appointment of Shaun Rooke Corbett as a director on 2022-01-21 · 1 page View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
16 Dec 2021 Termination of appointment of Paul Andrew Clayton as a director on 2021-12-14 · 1 page View document
2 Dec 2021 Appointment of Mr Adam Davies as a director on 2021-12-02 · 2 pages View document
2 Dec 2021 Appointment of Mr Andrew James Smith as a director on 2021-12-02 · 2 pages View document
27 Oct 2021 Satisfaction of charge 033045030008 in full · 4 pages View document
27 Oct 2021 Satisfaction of charge 033045030009 in full · 4 pages View document
27 Oct 2021 Registration of charge 033045030010, created on 2021-10-26 · 14 pages View document
27 Oct 2021 Satisfaction of charge 033045030007 in full · 4 pages View document
2 Aug 2021 Termination of appointment of Andrew Richard Cotton as a director on 2021-07-26 · 1 page View document
29 Jul 2020 CURREXT FROM 31/12/2020 TO 31/03/2021 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
20 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033045030008 View document
21 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033045030007 View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030005 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030006 View document
4 Apr 2019 ALTER ARTICLES 22/03/2019 View document
4 Apr 2019 ARTICLES OF ASSOCIATION View document
2 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033045030006 View document
2 Apr 2019 CURREXT FROM 30/06/2019 TO 31/12/2019 View document
1 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
11 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033045030005 View document
29 Jan 2019 STATEMENT OF COMPANY'S OBJECTS View document
29 Jan 2019 ADOPT ARTICLES 18/01/2019 View document
28 Jan 2019 APPOINTMENT TERMINATED, SECRETARY PAUL CLAYTON View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LITTLE BRIDGE BUSINESS PARK OIL MILL LANE CLYST ST MARY EXETER EX5 1AU View document
28 Jan 2019 DIRECTOR APPOINTED MR MARK IAN WATFORD View document
28 Jan 2019 DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE View document
28 Jan 2019 DIRECTOR APPOINTED MR ADAM JOHN COATES View document
28 Jan 2019 DIRECTOR APPOINTED MS SALLY ANN BEDFORD View document
28 Jan 2019 DIRECTOR APPOINTED MR ROGER PETER TEASDALE View document
28 Jan 2019 SECRETARY APPOINTED MR ADAM COATES View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
18 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033045030004 View document
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
10 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
5 Feb 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
11 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033045030004 View document
10 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BIRD View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
14 Aug 2014 COMPANY NAME CHANGED TRINITY PROTECTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/08/14 View document
14 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
29 Nov 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
24 Apr 2013 AUDITOR'S RESIGNATION View document
12 Feb 2013 FULL ACCOUNTS MADE UP TO 30/06/12 · 19 pages View document
29 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT View document
7 Feb 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
24 Mar 2011 DIRECTOR APPOINTED MR ANDREW RICHARD COTTON · 2 pages View document
8 Feb 2011 Annual return made up to 11 January 2011 with full list of shareholders · 6 pages View document
11 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 · 24 pages View document
28 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLIDAY / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BARTLETT / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CLAYTON / 10/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW CLAYTON / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BIRD / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BARTLETT / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROOKE CORBETT / 10/11/2009 · 2 pages View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Sep 2009 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GLEN JONES View document
3 Jul 2009 DIRECTOR APPOINTED MR PETER JOHN BARTLETT View document
1 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
1 Apr 2009 CONVE View document
30 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
23 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
22 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Dec 2007 £ IC 108300/90972 30/10/07 £ SR 17328@1=17328 View document
29 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 SHARE SALE AGREMENT 07/10/05 View document
20 Jun 2006 COMPROMISE AGREE SC 312 07/10/05 View document
23 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2006 NC INC ALREADY ADJUSTED 11/05/06 View document
31 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
30 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
28 Nov 2005 £ IC 150176/108300 07/10/05 £ SR 41876@1=41876 View document
24 Nov 2005 NC INC ALREADY ADJUSTED 07/10/05 View document
11 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 2005 SECRETARY RESIGNED View document
7 Nov 2005 £ NC 100000/150176 07/10 View document
7 Nov 2005 DIRECTOR RESIGNED View document
3 Jun 2005 SHARES AGREEMENT OTC View document
17 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Apr 2005 NEW SECRETARY APPOINTED View document
22 Apr 2005 SECRETARY RESIGNED View document
7 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
24 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
1 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Mar 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
16 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 Feb 2001 DIRECTOR RESIGNED View document
1 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Feb 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
13 Nov 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 21 ST THOMAS STREET BRISTOL AVON BS1 6JS View document
18 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Jul 1998 AUDITOR'S RESIGNATION View document
21 Apr 1998 ADOPT MEM AND ARTS 02/03/98 View document
11 Mar 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 SECRETARY RESIGNED View document
20 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document