TICKFORD SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 25/07/2525 July 2025 | Change of details for Mr Andrew John Furber as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-25 with no updates |
| 25/07/2525 July 2025 | Secretary's details changed for Andrew John Furber on 2025-07-25 |
| 25/07/2525 July 2025 | Director's details changed for Mr Andrew John Furber on 2025-07-25 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Registered office address changed from 1 Canon Harnett Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF England to 9 Ferne Furlong Olney Buckinghamshire MK46 5EN on 2021-11-22 |
| 18/11/2118 November 2021 | Registered office address changed from 9 Ferne Furlong Olney Buckinghamshire MK46 5EN England to 1 Canon Harnett Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF on 2021-11-18 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | CESSATION OF COLIN JOHN BAINES AS A PSC |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAINES |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/175 May 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/05/175 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 50 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044064010002 |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 55A CHICHELEY STREET NEWPORT PAGNELL MK16 9AP ENGLAND |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 9 THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE ENGLAND |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM UNIT 15 HOCKLIFFE BUSINESS CENTRE WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FURBER / 30/09/2013 |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN FURBER / 30/09/2013 |
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FURBER / 30/09/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FURBER / 16/01/2013 |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN FURBER / 16/01/2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 306 FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BAINES / 28/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FURBER / 28/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 202 FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD |
| 21/07/0821 July 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 12 COOPERS COURT NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8JS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 61 UNION STREET NEWPORT PAGNELL MK16 8ET |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ |
| 05/04/045 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: PRIMROSE COTTAGE 12 FILGRAVE VILLAGE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9ET |
| 07/05/037 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 1ST FLOOR 89 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8AB |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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