TS SECURITY LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8 - 12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 03/11/153 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MUSE HOUSE NEWARK ROAD PETERBOROUGH PE1 5YD |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM MUSE HOUSE NEWARK ROAD PETERBOROUGH ENGLAND AND WALES PE1 5YD UNITED KINGDOM |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM MUSE HOUSE MUSE HOUSE NEWARK ROAD PETERBOROUGH PE1 5YD UNITED KINGDOM |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD / 11/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEASLEY / 11/07/2014 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1213 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEASLEY / 26/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD / 26/11/2010 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD / 26/11/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/106 April 2010 | COMPANY NAME CHANGED INTRINSIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/04/10 |
| 10/12/0910 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 16 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1RS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 21 MISTERTON ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 5SZ |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/10/05; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED INTRINSIC SOLUTION LIMITED CERTIFICATE ISSUED ON 26/10/01 |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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