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TRIPLE SHIELD INTEGRATED SOLUTIONS LIMITED

Company number 05475744

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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)
26 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Oct 2009 CERTNM Company name changed detection monitoring technologies LIMITED\certificate issued on 07/10/09
  • CONNOT ‐
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-01-06
05 Oct 2009 CONNOT Change of name notice
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
01 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Oct 2009 288a Director appointed dr talib naji talib
01 Oct 2009 288b Appointment terminated director eddie hughes
08 Jun 2009 363a Return made up to 08/06/09; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
12 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Jun 2008 363a Return made up to 08/06/08; full list of members
18 Jun 2007 363a Return made up to 08/06/07; full list of members
16 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Jul 2006 363s Return made up to 08/06/06; full list of members
  • 363(287) ‐ Registered office changed on 21/07/06
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Secretary resigned
08 Jun 2005 NEWINC Incorporation