TASK SECURITY SERVICES LIMITED

Company number 04121870 ·

Active

83 filings

Date Filing
3 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 4 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
24 Jan 2025 Director's details changed for Mr. Michael Andrew Bourke on 2024-12-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
6 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
26 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
17 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW BOURKE / 08/10/2018 View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 DIRECTOR APPOINTED MR. MICHAEL ANDREW BOURKE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
2 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 02/04/16 STATEMENT OF CAPITAL GBP 105 View document
4 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 SAIL ADDRESS CREATED View document
12 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 33 OAKLEY ROAD BROMLEY BR2 8HR ENGLAND View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 17 PHOENIX CLOSE WEST WICKHAM KENT BR4 0TA View document
5 Jul 2013 DIRECTOR APPOINTED MR DANNY MICHAEL BOURKE View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Mar 2011 18/03/11 STATEMENT OF CAPITAL GBP 105 View document
3 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
12 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAM BOURKE / 14/01/2010 View document
14 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
1 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
8 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
23 Sep 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND View document
21 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Feb 2005 NEW DIRECTOR APPOINTED View document
4 Feb 2005 DIRECTOR RESIGNED View document
10 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS View document
19 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 DIRECTOR RESIGNED View document
4 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Oct 2002 EXEMPTION FROM APPOINTING AUDITORS View document
24 Jan 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
2 Jan 2001 NEW SECRETARY APPOINTED View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Dec 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
15 Dec 2000 DIRECTOR RESIGNED View document
15 Dec 2000 SECRETARY RESIGNED View document
8 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document