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TRI-EX SECURITY LIMITED

Company number 04881033

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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)
28 Feb 2022 AA Total exemption full accounts made up to 30 November 2020
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2021 AA Total exemption full accounts made up to 30 November 2019
07 Dec 2021 PSC05 Change of details for Amberstone Security Limited as a person with significant control on 18 October 2021
01 Dec 2021 AD01 Registered office address changed from Momentum House, Carrera Court Church Lane Dinnington Sheffield S25 2RG to Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Ian Christopher Johannessen as a director on 13 November 2019
01 Dec 2021 TM02 Termination of appointment of Sarah Johannessen as a secretary on 13 November 2019
18 Oct 2021 MR04 Satisfaction of charge 1 in full
18 Oct 2021 MR04 Satisfaction of charge 2 in full
18 Oct 2021 MR04 Satisfaction of charge 3 in full
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 November 2019
27 Nov 2019 PSC02 Notification of Amberstone Security Limited as a person with significant control on 13 November 2019
27 Nov 2019 PSC07 Cessation of Shawn Hardy as a person with significant control on 13 November 2019
26 Nov 2019 PSC07 Cessation of Ian Christopher Johannessen as a person with significant control on 13 November 2019
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015