SCOTT TOTAL SECURITY LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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25/06/2425 June 2024 Amended total exemption full accounts made up to 2022-09-30

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04/03/244 March 2024 Director's details changed for Christopher Scott on 2024-03-04

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04/03/244 March 2024 Change of details for Mr Christopher Scott as a person with significant control on 2024-03-04

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01/03/241 March 2024 Registered office address changed from Unit 5 Stroud Enterprise Centre Lightpill Stroud Gloucestershire GL5 3NL England to Unit 17 Springfield Business Centre Brunel Way Stonehouse Gloucestershire GL10 3SX on 2024-03-01

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12/02/2412 February 2024 Registration of charge 052930890005, created on 2024-02-09

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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15/03/2315 March 2023 Change of details for Mr Christopher Scott as a person with significant control on 2022-12-12

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15/03/2315 March 2023 Notification of Victoria Elaine Scott as a person with significant control on 2022-12-12

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-12

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-12

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 30/09/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052930890004

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24/08/1824 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052930890003

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24/08/1824 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/08/1824 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/185 July 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM THE COUNTING HOUSE BONDS MILL INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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26/11/1526 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 11/12/2010

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18/12/1318 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052930890003

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM SUITE 1 BANK HOUSE BONDS MILL INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/01/134 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELAINE SCOTT / 05/12/2011

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 05/12/2011

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19/12/1119 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/05/1111 May 2011 25/03/11 STATEMENT OF CAPITAL GBP 2

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19/04/1119 April 2011 VARYING SHARE RIGHTS AND NAMES

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/12/0922 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/12/0816 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM THE BUNGALOW THE OLD BRICKWORKS EBLEY ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2LR

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/12/0729 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/02/0715 February 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/09/0620 September 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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28/04/0628 April 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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28/04/0628 April 2006 SECRETARY'S PARTICULARS CHANGED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: GROSVENOR HOUSE,, GROSVENOR STREET, TETBURY GLOUCESTERSHIRE GL88DA

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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