TDS (TIME DATA SECURITY) UK LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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04/11/244 November 2024 Appointment of Mr Brad Wolfe as a director on 2024-10-29

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04/11/244 November 2024 Termination of appointment of Harm Radstaak as a director on 2024-10-29

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04/11/244 November 2024 Appointment of Mr John Skowronski as a director on 2024-10-29

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08/10/248 October 2024 Total exemption full accounts made up to 2023-08-31

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24/09/2424 September 2024 Appointment of Mr Mark Liam Carton as a secretary on 2024-09-24

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24/09/2424 September 2024 Termination of appointment of Geoff Ryan as a secretary on 2024-09-24

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24/09/2424 September 2024 Appointment of Mr Mark Liam Carton as a director on 2024-09-24

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24/09/2424 September 2024 Appointment of Mr Barry Grogan as a director on 2024-09-24

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24/09/2424 September 2024 Termination of appointment of Geoff Ryan as a director on 2024-09-24

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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07/08/247 August 2024 Confirmation statement made on 2024-08-01 with no updates

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 Registered office address changed from 1 Northumberland Avenue London WC2N 5BW to Golden Cross House 8 Duncannon Street 8 Duncannon Street London WC2N 4JF on 2024-03-19

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06/10/236 October 2023 Unaudited abridged accounts made up to 2022-08-31

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

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04/08/234 August 2023 Notification of Geoff Ryan as a person with significant control on 2023-07-13

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04/08/234 August 2023 Confirmation statement made on 2023-08-01 with no updates

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13/07/2313 July 2023 Termination of appointment of Harte Frank as a secretary on 2023-07-13

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13/07/2313 July 2023 Appointment of Mr Harm Radstaak as a director on 2023-07-13

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13/07/2313 July 2023 Termination of appointment of Harte Frank as a director on 2023-07-13

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13/07/2313 July 2023 Appointment of Mr Geoff Ryan as a director on 2023-07-13

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13/07/2313 July 2023 Termination of appointment of Murphy Sean as a director on 2023-07-13

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13/07/2313 July 2023 Cessation of Frank Hart as a person with significant control on 2022-12-31

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13/07/2313 July 2023 Appointment of Mr Geoff Ryan as a secretary on 2023-07-13

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

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

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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21/04/2121 April 2021 31/08/20 UNAUDITED ABRIDGED

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19/11/2019 November 2020 COMPANY NAME CHANGED TDS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/20

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

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS 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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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS 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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14/08/1714 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/08/169 August 2016 FIRST GAZETTE

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10/08/1510 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/10/149 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/08/1313 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/08/1210 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/08/115 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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05/08/115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / HARTE FRANK / 05/08/2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MURPHY SEAN / 05/08/2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HARTE FRANK / 05/08/2011

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27/09/1027 September 2010 01/08/10 NO CHANGES

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18/09/1018 September 2010 DISS40 (DISS40(SOAD))

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/107 September 2010 FIRST GAZETTE

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14/11/0914 November 2009 Annual return made up to 1 August 2009 with full list of shareholders

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30/09/0830 September 2008 DIRECTOR APPOINTED MURPHY SEAN

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30/09/0830 September 2008 DIRECTOR AND SECRETARY APPOINTED HARTE FRANK

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR BRENDAN DELANEY

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH DELANEY

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01/08/081 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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