TC SECURITY SERVICES LIMITED



Company Documents

DateDescription
15/07/2015 July 2020CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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17/03/2017 March 2020DIRECTOR APPOINTED MR CRAIG STEWART MACFARLANE

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10/12/1910 December 2019APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOBS

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05/07/195 July 2019CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/07/185 July 2018CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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13/04/1813 April 2018DIRECTOR APPOINTED MR DANIEL JACOBUS JACOBS

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13/04/1813 April 2018APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY OBE

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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01/03/181 March 2018DIRECTOR APPOINTED MR ANTHONY WILLIAM REED

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28/02/1828 February 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL

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02/11/172 November 2017APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYDEN

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04/10/174 October 2017COMPANY NAME CHANGED EQUINOX SECURITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/10/17

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14/07/1714 July 2017CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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23/11/1623 November 2016DIRECTOR APPOINTED MR RICHARD CHAPPELL

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08/07/168 July 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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17/07/1517 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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24/12/1424 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/12/1424 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1421 October 2014APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS

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08/07/148 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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08/07/148 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BOYDEN / 08/07/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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04/03/144 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 035623430003

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10/12/1310 December 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/09/1318 September 2013SECOND FILING WITH MUD 30/06/11 FOR FORM AR01

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18/09/1318 September 2013SECOND FILING WITH MUD 30/06/10 FOR FORM AR01

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17/09/1317 September 2013AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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17/09/1317 September 2013AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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17/09/1317 September 2013AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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17/09/1317 September 2013AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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17/09/1317 September 2013AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09

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17/09/1317 September 2013AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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17/09/1317 September 2013AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/09/1317 September 2013AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/09/1317 September 201312/05/07 FULL LIST AMEND

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17/09/1317 September 201312/05/06 FULL LIST AMEND

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17/09/1317 September 201330/06/09 FULL LIST AMEND

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17/09/1317 September 201312/05/08 CHANGES AMEND

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16/09/1316 September 2013APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS

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13/09/1313 September 2013Annual return made up to 30 June 2013 with full list of shareholders

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12/09/1312 September 2013REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

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12/09/1312 September 2013DIRECTOR APPOINTED PAUL KENNEDY

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12/09/1312 September 2013DIRECTOR APPOINTED STEVEN BURGESS

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12/09/1312 September 2013DIRECTOR APPOINTED PETER BRIAN ELLIS

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12/09/1312 September 2013APPOINTMENT TERMINATED, SECRETARY HASMUKH CHANDARANA

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03/09/133 September 2013RETURN OF PURCHASE OF OWN SHARES

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03/09/133 September 201303/09/13 STATEMENT OF CAPITAL GBP 300000

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31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULL

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04/07/124 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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26/01/1226 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/111 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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07/07/107 July 2010Annual return made up to 30 June 2010 with full list of shareholders

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25/05/1025 May 2010APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERWE

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010SECRETARY APPOINTED HASMUKH CHANDARANA

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22/03/1022 March 2010APPOINTMENT TERMINATED, SECRETARY STEPHEN BOYDEN

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16/03/1016 March 2010DIRECTOR APPOINTED JOHANNES JOACHIMUS VAN DER MERWE

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22/12/0922 December 2009APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON

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03/07/093 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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14/07/0814 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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04/04/084 April 2008SECRETARY APPOINTED STEPHEN EDWARD BOYDEN

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03/04/083 April 2008DIRECTOR RESIGNED CAROLINE DEMOULPIED

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03/04/083 April 2008DIRECTOR AND SECRETARY RESIGNED PHILIP WILLIAMS

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03/04/083 April 2008APPOINTMENT TERMINATED DIRECTOR CAROLINE DEMOULPIED

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03/04/083 April 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP WILLIAMS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008NEW DIRECTOR APPOINTED

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26/11/0726 November 2007DIRECTOR RESIGNED

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14/06/0714 June 2007RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007NEW DIRECTOR APPOINTED

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23/04/0723 April 2007NEW DIRECTOR APPOINTED

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05/04/075 April 2007£ NC 100000/500000 14/03

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/06/0629 June 2006NEW SECRETARY APPOINTED

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29/06/0629 June 2006RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/0629 June 2006RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BLOCK G PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE SL0 0NH

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18/11/0518 November 2005£ IC 45000/42500 19/10/05 £ SR [email protected]=2500

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23/05/0523 May 2005RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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07/05/057 May 2005PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/05/0427 May 2004RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0320 May 2003RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/12/0216 December 2002DIRECTOR RESIGNED

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12/09/0212 September 2002DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/05/0223 May 2002RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/03/0220 March 2002NEW DIRECTOR APPOINTED

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18/03/0218 March 2002REGISTERED OFFICE CHANGED ON 18/03/02 FROM: FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ

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09/03/029 March 2002NEW DIRECTOR APPOINTED

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05/03/025 March 2002REGISTERED OFFICE CHANGED ON 05/03/02 FROM: KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING, SURREY GU21 1LR

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08/08/018 August 2001DIRECTOR RESIGNED

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14/06/0114 June 2001RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/06/005 June 2000RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/005 June 2000RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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11/06/9911 June 1999RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/9923 March 1999ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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18/01/9918 January 1999REGISTERED OFFICE CHANGED ON 18/01/99 FROM: WEST LODGE, 150 OATLANDS DRIVE, WEYBRIDGE, SURREY KT13 9HA

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04/08/984 August 1998S366A DISP HOLDING AGM 14/07/98 S252 DISP LAYING ACC 14/07/98 S386 DIS APP AUDS 14/07/98

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04/08/984 August 1998S386 DIS APP AUDS 14/07/98

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04/08/984 August 1998S252 DISP LAYING ACC 14/07/98

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04/08/984 August 1998S366A DISP HOLDING AGM 14/07/98

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17/07/9817 July 1998NEW SECRETARY APPOINTED

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17/07/9817 July 1998SECRETARY RESIGNED

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14/05/9814 May 1998REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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14/05/9814 May 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/9814 May 1998SECRETARY RESIGNED

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14/05/9814 May 1998DIRECTOR RESIGNED

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12/05/9812 May 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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