TCOM SECURITY LIMITED
Company number 03468315 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Andrew James Britton as a director on 2021-08-26 · 1 page | View document |
| 24 Jan 2022 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Appointment of Mrs Hayley Michelle Jay as a director on 2021-11-30 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM UNIT AU30 BLETCHLEY PK SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6EB | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 13 Nov 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 24 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR ANDREW JAMES BRITTON | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ROBERTS | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY PENELOPE ROBERTS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM RAYLANDS FARM 44 HONEY LANE CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NL | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIVELLES-POSSCHIER | View document |
| 9 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIVELLES-POSSCHIER | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR JOHN PATRICK NIVELLES-POSSCHIER | View document |
| 23 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 29/11/2009 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 29/11/2009 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE ROBERTS / 29/11/2009 | View document |
| 29 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED PENELOPE ANN ROBERTS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: TCOM HOUSE 14 NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW | View document |
| 3 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 17 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: TCOM HOUSE 6-8 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA | View document |
| 28 Jan 1998 | COMPANY NAME CHANGED TCOM SECURITY INSTALLATIONS LIMI TED CERTIFICATE ISSUED ON 29/01/98 | View document |
| 16 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: TCOM HOUSE 6-8 BRIGHTON ROAD HORSHAM EAST SUSSEX RH13 5BA | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | DIRECTOR RESIGNED | View document |
| 25 Nov 1997 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 19 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |