TAYBAR SECURITY LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Unaudited abridged accounts made up to 2024-02-28

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-02-28

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/05/2219 May 2022 Registered office address changed from Oakley House 81 Devonshire Road Birmingham B20 2PG to C/O I - Tax & Company 22 Kilsby Grove Solihull B91 3XZ on 2022-05-19

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-07-08 with no updates

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10/06/2110 June 2021 28/02/21 UNAUDITED ABRIDGED

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/11/2023 November 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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04/08/204 August 2020 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/03/1818 March 2018 PREVSHO FROM 30/09/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069558450002

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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13/07/1613 July 2016 COMPANY NAME CHANGED TAYBAR LIMITED CERTIFICATE ISSUED ON 13/07/16

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 8 July 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O MIDAS ACCOUNTANTS 183 WALSALL ROAD GREAT WYRLEY WALSALL WS6 6NL

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27/11/1427 November 2014 DIRECTOR APPOINTED MR FAROOQ NAWAZ

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27/11/1427 November 2014 SECRETARY APPOINTED MR FAROOQ NAWAZ

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/08/141 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O GILBERT & CO HILTON HALL HILTON LANE ESSINGTON STAFFORDSHIRE WEST MIDLANDS WV11 2BQ ENGLAND

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05/08/135 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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25/03/1325 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM C/O TM ACCOUNTANTS LTD WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA ENGLAND

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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10/07/1210 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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13/03/1213 March 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAWN FROST

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR AMIN YAFAI

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JEANETTE JUDITH TAYLOR / 10/07/2009

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/02/122 February 2012 DIRECTOR APPOINTED MR AMIN YAFAI

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31/01/1231 January 2012 DIRECTOR APPOINTED MRS DAWN LYNNETTE FROST

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O C/O TM ACCOUNTANTS LTD WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA ENGLAND

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 11 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3AF ENGLAND

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JEANETTE JUDITH TAYLOR / 25/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD TAYLOR / 25/04/2011

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26/07/1126 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT UNITED KINGDOM

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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30/07/1030 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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08/07/098 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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