TACTICAL SECURITY & SURVEILLANCE LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/12/2329 December 2023 | Change of details for Captain Martin Maverick Nicholls as a person with significant control on 2023-12-28 |
| 28/12/2328 December 2023 | Director's details changed for Captain Martin Maverick Nicholls on 2023-12-28 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 17/10/2217 October 2022 | Appointment of Mrs Rosemary Nicholls as a secretary on 2022-10-06 |
| 25/09/2225 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM CREEDWELL HOUSE 32 CREEDWELL ORCHARD MILVERTON TAUNTON TA4 1JY ENGLAND |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM OFFICE 34 67-68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CESSATION OF MARTIN MAVERICK NICHOLLS AS A PSC |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / CAPTAIN MARTIN MAVERICK NICHOLLS / 10/01/2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / CAPTAIN MARTIN MAVERICK NICHOLLS / 10/01/2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / CAPTAIN MARTIN MAVERICK NICHOLLS / 10/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MARTIN MAVERICK NICHOLLS / 10/01/2019 |
| 15/01/1915 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA NADINE NICHOLLS / 10/01/2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 8 TUDOR HOUSE WINDSOR WAY KENSINGTON LONDON W14 0UG UNITED KINGDOM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 12/10/1712 October 2017 | SECRETARY APPOINTED FRANCESCA NADINE NICHOLLS |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MAVERICK NICHOLLS |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM FALCON DRIVE CARDIFF BAY CARDIFF CF10 4RU |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | SECOND FILING WITH MUD 13/01/15 FOR FORM AR01 |
| 15/01/1615 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM EAGLES NEST CRUNDALE HAVERFORDWEST PEMBROKESHIRE SA62 4DS |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MARTIN CHARLES NICHOLLS / 24/04/2015 |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NICHOLLS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED CAPTAIN MARTIN CHARLES NICHOLLS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR RICHARD JON PEACOCK |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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