TSS SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2024-12-15 with updates |
| 29/07/2529 July 2025 New | Administrative restoration application |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 20/01/2520 January 2025 | Satisfaction of charge 1 in full |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Change of details for Mrs Elaine Joy Peck as a person with significant control on 2024-02-27 |
| 29/02/2429 February 2024 | Change of details for Mr Robert Andrew Peck as a person with significant control on 2024-02-27 |
| 28/02/2428 February 2024 | Secretary's details changed for Mrs Elaine Joy Peck on 2024-02-27 |
| 28/02/2428 February 2024 | Director's details changed for Mrs Elaine Joy Peck on 2024-02-27 |
| 28/02/2428 February 2024 | Director's details changed for Mr Robert Andrew Peck on 2024-02-27 |
| 28/02/2428 February 2024 | Director's details changed for Mr Robert Andrew Peck on 2024-02-27 |
| 28/02/2428 February 2024 | Director's details changed for Mrs Elaine Joy Peck on 2024-02-27 |
| 28/02/2428 February 2024 | Registered office address changed from 28 Digby Avenue Mapperley Nottingham NG3 6DU England to Rufford House, 17 Mill Field Close Burton Joyce Nottingham Nottinghamshire NG14 5AA on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mr Robert Andrew Peck as a person with significant control on 2024-02-27 |
| 28/02/2428 February 2024 | Change of details for Mrs Elaine Joy Peck as a person with significant control on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Director's details changed for Mrs Elaine Joy Peck on 2022-12-14 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/03/2118 March 2021 | Registered office address changed from , Unit F Blenheim Court, Blenheim Industrial Estate, Bulwell Nottingham, NG6 8WA to Rufford House, 17 Mill Field Close Burton Joyce Nottingham Nottinghamshire NG14 5AA on 2021-03-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 13/10/1513 October 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 |
| 08/12/148 December 2014 | 01/12/14 NO CHANGES |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | 01/12/13 NO CHANGES |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW PECK / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOY PECK / 18/02/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: UNIT F, BLENHEIM COURT BLENHEIM INDUSTRIAL ESTATE BULWELL, NOTTS NG6 8WA |
| 19/06/0719 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 19/06/0719 June 2007 | |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: UNIT G8 ENTERPRISE PARK, WIGWAM LANE, HUCKNALL NOTTS. NG15 7SZ |
| 03/01/073 January 2007 | |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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