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TRIPLE A EVENT SECURITY LTD

Company number 06521552

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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)
03 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 19 December 2022
  • GBP 500
23 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 TM02 Termination of appointment of Grant Alexander Ritchie as a secretary on 19 December 2022
20 Dec 2022 PSC07 Cessation of Grant Alexander Ritchie as a person with significant control on 19 December 2022
20 Dec 2022 TM01 Termination of appointment of Grant Alexander Ritchie as a director on 19 December 2022
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
25 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016 CH01 Director's details changed for Mr Adrian Limmer on 1 April 2015
24 Feb 2016 AD01 Registered office address changed from Victoria House Vale Road Portslade Brighton BN41 1GG to 31 West Buildings Worthing West Sussex BN11 3BS on 24 February 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015