TOTAL SECURITY INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/04/2318 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 09/01/209 January 2020 | CESSATION OF PETER ALFRED TERRY AS A PSC |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TERRY / 03/10/2019 |
| 13/09/1913 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 31763 |
| 07/01/197 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 31763 |
| 11/12/1811 December 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/185 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TERRY / 06/04/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1720 June 2017 | 08/06/16 STATEMENT OF CAPITAL GBP 69250.00 |
| 16/06/1716 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 30250 |
| 06/06/176 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/1731 May 2017 | SOLVENCY STATEMENT DATED 08/06/16 |
| 31/05/1731 May 2017 | REDUCE ISSUED CAPITAL 08/06/2016 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN TERRY / 15/02/2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/01/1620 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR PETER STEPHEN TERRY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 13/01/1413 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 01/11/2013 |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER STEPHEN TERRY / 20/07/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 20/07/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 23/12/2010 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | AUDITOR'S RESIGNATION |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/06/9928 June 1999 | 23/06/99 ABSTRACTS AND PAYMENTS |
| 28/06/9928 June 1999 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/04/999 April 1999 | 28/02/99 ABSTRACTS AND PAYMENTS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | 28/02/98 ABSTRACTS AND PAYMENTS |
| 09/02/989 February 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/03/9714 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | NC INC ALREADY ADJUSTED 21/02/97 |
| 06/03/976 March 1997 | £ NC 55000/1050000 21/0 |
| 06/03/976 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 |
| 05/03/975 March 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 26/10/9626 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | S366A DISP HOLDING AGM 26/09/96 |
| 18/10/9618 October 1996 | S369(4) SHT NOTICE MEET 26/09/96 |
| 18/10/9618 October 1996 | S252 DISP LAYING ACC 26/09/96 |
| 18/10/9618 October 1996 | S80A AUTH TO ALLOT SEC 26/09/96 |
| 18/10/9618 October 1996 | S386 DISP APP AUDS 26/09/96 |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/03/9620 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 19-21 BULL PLAIN HERTFORD HERTS. SG14 1DX |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | £ NC 100/55000 30/09/ |
| 09/11/949 November 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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