Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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13 May 2024 |
AD01 |
Registered office address changed from Park House, 920 Bradford Road Birstall Batley West Yorkshire WF17 9PH England to Unit D Islington Warehouse Little Catterton Lane Islington Tadcaster LS24 8EA on 13 May 2024
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Michael Frederick Dalton as a director on 1 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA England to Park House, 920 Bradford Road Birstall Batley West Yorkshire WF17 9PH on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Ashley John Wood as a director on 31 March 2023
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31 May 2023 |
TM01 |
Termination of appointment of Graham Paul Foxcroft as a director on 31 March 2023
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26 May 2023 |
PSC04 |
Change of details for Miss Natalie Jayne Foxcroft as a person with significant control on 31 March 2023
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26 May 2023 |
PSC07 |
Cessation of Triton Group Holdings Limited as a person with significant control on 31 March 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CERTNM |
Company name changed triton cctv systems LTD\certificate issued on 04/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-03
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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05 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mrs Natalie Jayne Whitefox on 2 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mrs Natalie Jayne Whitefox as a person with significant control on 2 January 2022
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04 Nov 2021 |
PSC05 |
Change of details for Triton Group Holdings Limited as a person with significant control on 3 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from North Wing Thorp Arch Grange Thorp Arch Wetherby LS23 7BA England to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021
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