TP SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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20/06/2520 June 2025 Confirmation statement made on 2025-04-07 with no updates

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20/06/2520 June 2025 Registered office address changed from 111-113 High Street Berkhamsted HP4 2JF United Kingdom to 66 Stanbridge Road Leighton Buzzard LU7 4QJ on 2025-06-20

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-03-31

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04/05/244 May 2024 Confirmation statement made on 2024-04-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Director's details changed for Mr Trevor John Perry on 2023-04-28

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28/04/2328 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/07/1911 July 2019 DISS40 (DISS40(SOAD))

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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02/07/192 July 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/09/189 September 2018 APPOINTMENT TERMINATED, DIRECTOR RACHAEL CRESSEY

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03/05/183 May 2018 DIRECTOR APPOINTED MISS RACHAEL CRESSEY

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 163 NEWHOUSE CRESCENT WATFORD WD25 7JA

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN CHIDLEY

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21/05/1621 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/05/154 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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04/05/154 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PERRY / 04/05/2015

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04/05/154 May 2015 DIRECTOR APPOINTED MR ROBIN DAVID CHIDLEY

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04/05/154 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/04/147 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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