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TRI-EX SECURITY LIMITED

Company number 04881033

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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)
22 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2015 SH03 Purchase of own shares.
29 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Arne Charles Johannessen on 28 August 2010
17 Sep 2010 CH01 Director's details changed for Shawn Hardy on 28 August 2010
06 May 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Sep 2009 363a Return made up to 28/08/09; full list of members
24 Jul 2009 AAMD Amended accounts made up to 30 June 2008
25 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Oct 2008 363a Return made up to 28/08/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Sep 2007 363a Return made up to 28/08/07; full list of members
19 Sep 2007 190 Location of debenture register
19 Sep 2007 353 Location of register of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: unit 1 north anston business park houghton road dinnington sheffield S25 4JJ
07 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006