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TRI-EX SECURITY LIMITED

Company number 04881033

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	MR01	Registration of charge 048810330006, created on 24 July 2023	View PDF Registration of charge 048810330006, created on 24 July 2023 - link opens in a new window - 55 pages (55 pages)
11 May 2023	TM01	Termination of appointment of Vishal Varshney as a director on 5 May 2023	View PDF Termination of appointment of Vishal Varshney as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC01	Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022	View PDF Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MR01	Registration of charge 048810330005, created on 15 November 2022	View PDF Registration of charge 048810330005, created on 15 November 2022 - link opens in a new window - 12 pages (12 pages)
15 Nov 2022	MR01	Registration of charge 048810330004, created on 8 November 2022	View PDF Registration of charge 048810330004, created on 8 November 2022 - link opens in a new window - 53 pages (53 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Aug 2022	TM01	Termination of appointment of Shawn Hardy as a director on 1 August 2022	View PDF Termination of appointment of Shawn Hardy as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Ernie Patterson as a director on 1 August 2022	View PDF Appointment of Mr Ernie Patterson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Vishal Varshney as a director on 1 August 2022	View PDF Appointment of Vishal Varshney as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Karan Ishwar as a director on 1 August 2022	View PDF Appointment of Karan Ishwar as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Frank Argenbright Jr as a director on 1 August 2022	View PDF Appointment of Frank Argenbright Jr as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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TRI-EX SECURITY LIMITED

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