TC SECURITY SERVICES LIMITED
Company number 03562343 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 18 Feb 2025 | Appointment of Marina Claire Witherington as a director on 2025-02-18 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 27 Jun 2024 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 1 Feb 2024 | Registration of charge 035623430004, created on 2024-01-31 · 17 pages | View document |
| 28 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-29 · 1 page | View document |
| 5 Aug 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 5 Apr 2023 | Appointment of Simon Cripps as a director on 2023-03-24 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Lisa Cripps as a director on 2023-03-24 · 2 pages | View document |
| 23 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 2 Dec 2022 | Appointment of Mr Peter Brian Ellis as a director on 2022-11-28 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Craig Stewart Macfarlane as a director on 2022-11-28 · 1 page | View document |
| 2 Dec 2022 | Appointment of Mr Mark Joseph O'dwyer as a director on 2022-11-28 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Anthony William Reed as a director on 2022-11-28 · 1 page | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR CRAIG STEWART MACFARLANE | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOBS | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 27 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR DANIEL JACOBUS JACOBS | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY OBE | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYDEN | View document |
| 4 Oct 2017 | COMPANY NAME CHANGED EQUINOX SECURITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/10/17 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR RICHARD CHAPPELL | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS | View document |
| 8 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BOYDEN / 08/07/2014 | View document |
| 4 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035623430003 | View document |
| 10 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2013 | SECOND FILING WITH MUD 30/06/10 FOR FORM AR01 | View document |
| 18 Sep 2013 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 | View document |
| 17 Sep 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Sep 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Sep 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Sep 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Sep 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Sep 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Sep 2013 | 12/05/07 FULL LIST AMEND | View document |
| 17 Sep 2013 | 12/05/06 FULL LIST AMEND | View document |
| 17 Sep 2013 | 30/06/09 FULL LIST AMEND | View document |
| 17 Sep 2013 | 12/05/08 CHANGES AMEND | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS | View document |
| 13 Sep 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED PETER BRIAN ELLIS | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY HASMUKH CHANDARANA | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED PAUL KENNEDY | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED STEVEN BURGESS | View document |
| 3 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 300000 | View document |
| 20 Jun 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 7 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERWE | View document |
| 22 Mar 2010 | SECRETARY APPOINTED HASMUKH CHANDARANA | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOYDEN | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED JOHANNES JOACHIMUS VAN DER MERWE | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON · 2 pages | View document |
| 7 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | SECRETARY APPOINTED STEPHEN EDWARD BOYDEN | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP WILLIAMS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE DEMOULPIED | View document |
| 12 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | £ NC 100000/500000 14/03 | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BLOCK G PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE SL0 0NH | View document |
| 18 Nov 2005 | £ IC 45000/42500 19/10/05 £ SR 2500@1=2500 | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING, SURREY GU21 1LR | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 18 Jan 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: WEST LODGE, 150 OATLANDS DRIVE, WEYBRIDGE, SURREY KT13 9HA | View document |
| 4 Aug 1998 | S386 DIS APP AUDS 14/07/98 | View document |
| 17 Jul 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 14 May 1998 | SECRETARY RESIGNED | View document |
| 14 May 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |