TETRA SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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02/09/252 September 2025 NewUnaudited abridged accounts made up to 2025-06-30

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28/08/2528 August 2025 NewChange of details for Mrs Gamze Bilgi as a person with significant control on 2024-12-31

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28/08/2528 August 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-06-30

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28/08/2528 August 2025 NewDirector's details changed for Mrs Gamze Bilgi on 2024-12-31

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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10/02/2510 February 2025 Unaudited abridged accounts made up to 2024-08-31

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02/01/252 January 2025 Registered office address changed from 3rd Floor the Pinnacle Central Court Station Way Crawley RH10 1JH United Kingdom to 121 Elsenham Street London SW18 5NY on 2025-01-02

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2023-08-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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15/09/2215 September 2022 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/01/2213 January 2022 Unaudited abridged accounts made up to 2021-08-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 31/08/20 UNAUDITED ABRIDGED

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAMZE BILGI / 27/01/2021

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MRS GAMZE BILGI / 27/01/2021

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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16/09/1916 September 2019 31/08/19 UNAUDITED ABRIDGED

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16/09/1916 September 2019 PREVSHO FROM 31/10/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAMZE BILGI / 05/03/2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MRS GAMZE BILGI / 05/03/2019

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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