TRINITY FIRE AND SECURITY SYSTEMS LTD

Company number 03304503

Date	Type	Description	View / Download
27 Oct 2021	MR04	Satisfaction of charge 033045030009 in full	(4 pages)
27 Oct 2021	MR04	Satisfaction of charge 033045030008 in full	(4 pages)
02 Aug 2021	TM01	Termination of appointment of Andrew Richard Cotton as a director on 26 July 2021	(1 page)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
11 Jan 2021	TM01	Termination of appointment of Robert Holliday as a director on 30 December 2020	(1 page)
06 Oct 2020	MR01	Registration of charge 033045030009, created on 23 September 2020	(114 pages)
29 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
20 Nov 2019	MR01	Registration of charge 033045030008, created on 13 November 2019	(113 pages)
21 Oct 2019	MR01	Registration of charge 033045030007, created on 9 October 2019	(42 pages)
16 Oct 2019	TM01	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 033045030005 in full	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 033045030006 in full	(1 page)
04 Apr 2019	MA	Memorandum and Articles of Association	(10 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Apr 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
02 Apr 2019	MR01	Registration of charge 033045030006, created on 22 March 2019	(44 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(29 pages)
11 Feb 2019	MR01	Registration of charge 033045030005, created on 4 February 2019	(23 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jan 2019	CC04	Statement of company's objects	(2 pages)
28 Jan 2019	AD01	Registered office address changed from Little Bridge Business Park Oil Mill Lane Clyst St Mary Exeter EX5 1AU to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on 28 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Mark Ian Watford as a director on 18 January 2019	(2 pages)
28 Jan 2019	AP03	Appointment of Mr Adam Coates as a secretary on 18 January 2019	(2 pages)