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TRINITY PROTECTION SYSTEMS LTD

Company number 08552492

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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)
24 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2024 DS01 Application to strike the company off the register
18 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
22 Apr 2024 AA Micro company accounts made up to 30 September 2023
16 Aug 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
16 Sep 2022 AA Micro company accounts made up to 31 March 2022
23 Jun 2022 PSC02 Notification of Ptsg Management Services Ltd as a person with significant control on 16 June 2022
23 Jun 2022 PSC07 Cessation of Trinity Ten Limited as a person with significant control on 16 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
16 Oct 2019 TM01 Termination of appointment of Sally Ann Bedford as a director on 10 October 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 31 December 2018
04 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
04 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 AD01 Registered office address changed from Trinity Fire and Security Systems Ltd Little Bridge Business Park, Oil Mill Lane Clyst St. Mary Exeter EX5 1AU to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of Paul Andrew Clayton as a director on 18 January 2019
28 Jan 2019 AP03 Appointment of Mr Adam Coates as a secretary on 18 January 2019