TRANTER FIRE AND SECURITY SYSTEMS LIMITED

Company number 04301715

Date	Type	Description	View / Download
08 Jan 2024	CH01	Director's details changed for Mrs Lorna Catherine Tranter on 6 July 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	(4 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	(9 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jul 2023	MR01	Registration of charge 043017150002, created on 14 July 2023	(32 pages)
17 Jul 2023	CC04	Statement of company's objects	(2 pages)
17 Jul 2023	PSC02	Notification of Cosral Limited as a person with significant control on 14 July 2023	(2 pages)
17 Jul 2023	PSC07	Cessation of Leigh Steven Tranter as a person with significant control on 14 July 2023	(1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
14 Apr 2023	MR04	Satisfaction of charge 1 in full	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
13 Oct 2022	AD02	Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY	(1 page)
12 Oct 2022	CH01	Director's details changed for Mrs Lorna Catherine Tranter on 27 September 2022	(2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Leigh Steven Tranter on 27 September 2022	(2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(5 pages)
24 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
15 Oct 2020	AP01	Appointment of Mr Neil Moore as a director on 15 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mrs Kerina Louise Monori as a director on 15 October 2020	(2 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
23 Jan 2020	SH03	Purchase of own shares.	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)