TRIPLE LION SECURITY LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from 20-22 Wenlock Road London N1 7GU England to 107 Norfolk Avenue London N13 6AL on 2025-08-26

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26/08/2526 August 2025 NewChange of details for Mrs Ivanka Miteva as a person with significant control on 2025-08-01

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26/08/2526 August 2025 NewDirector's details changed for Mrs Ivanka Miteva on 2025-08-13

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25/07/2525 July 2025 Micro company accounts made up to 2024-03-31

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Termination of appointment of Borislav Novakov as a director on 2025-03-25

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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25/03/2525 March 2025 Notification of Ivank Miteva as a person with significant control on 2025-02-20

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25/03/2525 March 2025 Change of details for Mrs Ivank Miteva as a person with significant control on 2025-02-23

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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03/03/253 March 2025 Appointment of Mrs Ivanka Miteva as a director on 2025-02-20

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02/01/252 January 2025 Cessation of Vera Lyubomirova Panayotova as a person with significant control on 2025-01-02

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02/01/252 January 2025 Termination of appointment of Vera Lyubomirova Panayotova as a director on 2024-12-05

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22/12/2422 December 2024 Appointment of Mr Borislav Novakov as a director on 2024-12-01

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07/05/247 May 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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09/04/239 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Micro company accounts made up to 2022-03-31

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01/05/221 May 2022 Confirmation statement made on 2022-04-05 with no updates

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01/05/221 May 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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13/01/2213 January 2022 Change of details for Ms Vera Lyubomirova Panayotova as a person with significant control on 2022-01-13

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06/04/216 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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