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TRIPLE STAR FIRE & SECURITY LIMITED

Company number 05897043

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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 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
27 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
07 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,100
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
14 Jul 2021 AP01 Appointment of Mr Matthew Edwards as a director on 1 July 2021
22 Jun 2021 AA Unaudited abridged accounts made up to 31 August 2020
25 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
29 Jul 2020 AA Unaudited abridged accounts made up to 31 August 2019
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
17 Oct 2019 MR04 Satisfaction of charge 2 in full
17 Oct 2019 MR04 Satisfaction of charge 1 in full
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
24 Jan 2019 MR01 Registration of charge 058970430003, created on 24 January 2019
23 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
31 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
19 May 2016 AD01 Registered office address changed from 145 Hastings Road Bromley Kent BR2 8NQ to Unit 2 Murray Business Centre Murray Road Orpington Kent BR5 3RE on 19 May 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015