TRANTER FIRE AND SECURITY SYSTEMS LIMITED
Company number 04301715
- Company Overview for TRANTER FIRE AND SECURITY SYSTEMS LIMITED (04301715)
- Filing history for TRANTER FIRE AND SECURITY SYSTEMS LIMITED (04301715)
- People for TRANTER FIRE AND SECURITY SYSTEMS LIMITED (04301715)
- Charges for TRANTER FIRE AND SECURITY SYSTEMS LIMITED (04301715)
- More for TRANTER FIRE AND SECURITY SYSTEMS LIMITED (04301715)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with no updates | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Jan 2024 | CH01 | Director's details changed for Mrs Lorna Catherine Tranter on 6 July 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with updates | |
| 25 Jul 2023 | MA | Memorandum and Articles of Association | |
| 25 Jul 2023 | RESOLUTIONS |
Resolutions
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| 18 Jul 2023 | MR01 | Registration of charge 043017150002, created on 14 July 2023 | |
| 17 Jul 2023 | CC04 | Statement of company's objects | |
| 17 Jul 2023 | PSC02 | Notification of Cosral Limited as a person with significant control on 14 July 2023 | |
| 17 Jul 2023 | PSC07 | Cessation of Leigh Steven Tranter as a person with significant control on 14 July 2023 | |
| 30 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Apr 2023 | MR04 | Satisfaction of charge 1 in full | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 13 Oct 2022 | AD02 | Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY | |
| 12 Oct 2022 | CH01 | Director's details changed for Mrs Lorna Catherine Tranter on 27 September 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Mr Leigh Steven Tranter on 27 September 2022 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with updates | |
| 24 May 2021 | SH03 |
Purchase of own shares.
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| 09 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Oct 2020 | AP01 | Appointment of Mr Neil Moore as a director on 15 October 2020 | |
| 15 Oct 2020 | AP01 | Appointment of Mrs Kerina Louise Monori as a director on 15 October 2020 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 23 Jan 2020 | SH03 | Purchase of own shares. |