TOTAL SECURITY AUTOMATION LIMITED

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DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-15 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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18/12/2418 December 2024 Registered office address changed from Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX England to First Floor 68 Uppermoor Pudsey Leeds LS28 7EX on 2024-12-18

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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18/10/2118 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/11/1926 November 2019 SAIL ADDRESS CHANGED FROM: PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB ENGLAND

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O PHIL DODGSON AND PARTNERS LIMITED PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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11/05/1611 May 2016 SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LTD 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 49 CHAPELTOWN, PUDSEY LEEDS WEST YORKSHIRE LS28 8RZ

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY LEANN HORNER

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR LEANN HORNER

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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17/04/1017 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEANN ELIZABETH HORNER / 01/10/2009

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HORNER / 01/10/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/09/075 September 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/04/0620 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: C/O PHIL DODGSON & PARTNERS 14 ROBIN LANE PUDSEY WEST YORKSHIRE LS28 7BN

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20/04/0520 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/05/0316 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/06/0213 June 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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11/07/0011 July 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 SECRETARY RESIGNED

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15/04/9915 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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