TC SECURITY SYSTEMS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewChange of details for Mr Adrian Clarke as a person with significant control on 2025-07-21

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07/05/257 May 2025 Accounts for a dormant company made up to 2024-08-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/06/2415 June 2024 Accounts for a dormant company made up to 2023-08-31

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29/05/2429 May 2024 Confirmation statement made on 2024-04-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-04-25 with no updates

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29/05/2329 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/05/2214 May 2022 Accounts for a dormant company made up to 2021-08-31

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14/05/2214 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/04/2125 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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12/05/1912 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/05/1714 May 2017 REGISTERED OFFICE CHANGED ON 14/05/2017 FROM C/O ADRIAN CLARKE 25 RAILTON JONES CLOSE STOKE GIFFORD BRISTOL AVON BS34 8XY

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14/05/1714 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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14/05/1714 May 2017 Registered office address changed from , C/O Adrian Clarke, 25 Railton Jones Close, Stoke Gifford, Bristol, Avon, BS34 8XY to 8 Broad Croft Bradley Stoke Bristol BS32 0BD on 2017-05-14

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/05/1630 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/05/1311 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 10/10/2011

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 21/05/2012

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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03/05/123 May 2012 Registered office address changed from , 26 Torver Road, Harrow Middlesex, London, HA1 1TQ, Uk on 2012-05-03

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 26 TORVER ROAD HARROW MIDDLESEX LONDON HA1 1TQ UK

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11/06/1111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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02/05/112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 18/08/2010

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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