TC SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 18/02/2518 February 2025 | Appointment of Marina Claire Witherington as a director on 2025-02-18 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/02/241 February 2024 | Registration of charge 035623430004, created on 2024-01-31 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-29 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/04/235 April 2023 | Appointment of Simon Cripps as a director on 2023-03-24 |
| 03/04/233 April 2023 | Appointment of Lisa Cripps as a director on 2023-03-24 |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/12/222 December 2022 | Appointment of Mr Peter Brian Ellis as a director on 2022-11-28 |
| 02/12/222 December 2022 | Termination of appointment of Anthony William Reed as a director on 2022-11-28 |
| 02/12/222 December 2022 | Termination of appointment of Craig Stewart Macfarlane as a director on 2022-11-28 |
| 02/12/222 December 2022 | Appointment of Mr Mark Joseph O'dwyer as a director on 2022-11-28 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR CRAIG STEWART MACFARLANE |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOBS |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY OBE |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR DANIEL JACOBUS JACOBS |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYDEN |
| 04/10/174 October 2017 | COMPANY NAME CHANGED EQUINOX SECURITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/10/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR RICHARD CHAPPELL |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BOYDEN / 08/07/2014 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035623430003 |
| 10/12/1310 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1318 September 2013 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
| 18/09/1318 September 2013 | SECOND FILING WITH MUD 30/06/10 FOR FORM AR01 |
| 17/09/1317 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/1317 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/1317 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/1317 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/09/1317 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1317 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/09/1317 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1317 September 2013 | 30/06/09 FULL LIST AMEND |
| 17/09/1317 September 2013 | 12/05/06 FULL LIST AMEND |
| 17/09/1317 September 2013 | 12/05/07 FULL LIST AMEND |
| 17/09/1317 September 2013 | 12/05/08 CHANGES AMEND |
| 17/09/1317 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 13/09/1313 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED PETER BRIAN ELLIS |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY HASMUKH CHANDARANA |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED PAUL KENNEDY |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED STEVEN BURGESS |
| 03/09/133 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 300000 |
| 03/09/133 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1320 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1131 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/07/107 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERWE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOYDEN |
| 22/03/1022 March 2010 | SECRETARY APPOINTED HASMUKH CHANDARANA |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED JOHANNES JOACHIMUS VAN DER MERWE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON |
| 07/07/097 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED STEPHEN EDWARD BOYDEN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE DEMOULPIED |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP WILLIAMS |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | £ NC 100000/500000 14/03 |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BLOCK G PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE SL0 0NH |
| 18/11/0518 November 2005 | £ IC 45000/42500 19/10/05 £ SR 2500@1=2500 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING, SURREY GU21 1LR |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: WEST LODGE, 150 OATLANDS DRIVE, WEYBRIDGE, SURREY KT13 9HA |
| 04/08/984 August 1998 | S386 DIS APP AUDS 14/07/98 |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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