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TRANTER FIRE AND SECURITY SYSTEMS LIMITED

Company number 04301715

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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)
23 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
24 Apr 2017 AA Accounts for a small company made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,955
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5,955
16 Oct 2014 AD03 Register(s) moved to registered inspection location Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 5,955
30 Oct 2013 CH03 Secretary's details changed for Mrs Lorna Catherine Tranter on 9 October 2013
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 5,955
09 Aug 2013 SH08 Change of share class name or designation
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 SH06 Cancellation of shares. Statement of capital on 21 February 2013
  • GBP 4,645
21 Feb 2013 SH03 Purchase of own shares.
07 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2013 AP03 Appointment of Mrs Lorna Catherine Tranter as a secretary
10 Jan 2013 TM01 Termination of appointment of Paul Tranter as a director
10 Jan 2013 TM01 Termination of appointment of Dianne Tranter as a director
10 Jan 2013 TM02 Termination of appointment of Paul Tranter as a secretary