TOMTEC SECURITY SYSTEMS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-26 with no updates

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2020-12-01

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13/01/2213 January 2022 Director's details changed for Mr Thomas Fletcher on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Mrs Victoria Jayne Fletcher on 2022-01-13

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13/01/2213 January 2022 Confirmation statement made on 2021-11-26 with updates

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02/01/222 January 2022 Registered office address changed from 4E Armstrong Road Manor Trading Estate Benfleet SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 2022-01-02

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/06/208 June 2020 DIRECTOR APPOINTED MRS VICTORIA JAYNE FLETCHER

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 105 GARSTANG ROAD PRESTON PR1 1LD

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/01/166 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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