TCOM SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2224 January 2022 | Termination of appointment of Andrew James Britton as a director on 2021-08-26 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-02-28 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 30/11/2130 November 2021 | Appointment of Mrs Hayley Michelle Jay as a director on 2021-11-30 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/05/2016 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM UNIT AU30 BLETCHLEY PK SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6EB |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 13/11/1713 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 24/09/1624 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/12/1513 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ANDREW JAMES BRITTON |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ROBERTS |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY PENELOPE ROBERTS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM RAYLANDS FARM 44 HONEY LANE CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NL |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIVELLES-POSSCHIER |
| 09/12/129 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIVELLES-POSSCHIER |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JOHN PATRICK NIVELLES-POSSCHIER |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/11/0929 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 29/11/2009 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 29/11/2009 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE ROBERTS / 29/11/2009 |
| 29/11/0929 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED PENELOPE ANN ROBERTS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: TCOM HOUSE 14 NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: TCOM HOUSE 6-8 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA |
| 28/01/9828 January 1998 | COMPANY NAME CHANGED TCOM SECURITY INSTALLATIONS LIMI TED CERTIFICATE ISSUED ON 29/01/98 |
| 16/12/9716 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: TCOM HOUSE 6-8 BRIGHTON ROAD HORSHAM EAST SUSSEX RH13 5BA |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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