TDS (TIME DATA SECURITY) UK LIMITED
Company number 06662371 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Accounts for a small company made up to 2025-08-31 · 19 pages | View document |
| 20 Jan 2026 | Accounts for a small company made up to 2024-08-31 · 21 pages | View document |
| 21 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 21 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 16 Oct 2025 | Termination of appointment of Brad Wolfe as a director on 2025-10-08 · 1 page | View document |
| 15 Oct 2025 | Appointment of Mr Timon Orlob as a director on 2025-10-08 · 2 pages | View document |
| 15 Oct 2025 | Termination of appointment of Barry Grogan as a director on 2025-10-08 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of John Skowronski as a director on 2025-10-08 · 1 page | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 12 Sep 2025 | Resolutions · 34 pages | View document |
| 10 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Aug 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-06-19 · 2 pages | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Brad Wolfe as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr John Skowronski as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Harm Radstaak as a director on 2024-10-29 · 1 page | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 24 Sep 2024 | Appointment of Mr Mark Liam Carton as a director on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Geoff Ryan as a secretary on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Termination of appointment of Geoff Ryan as a director on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Appointment of Mr Mark Liam Carton as a secretary on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Appointment of Mr Barry Grogan as a director on 2024-09-24 · 2 pages | View document |
| 10 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Mar 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 · 1 page | View document |
| 6 Oct 2023 | Unaudited abridged accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Aug 2023 | Notification of Geoff Ryan as a person with significant control on 2023-07-13 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 13 Jul 2023 | Termination of appointment of Harte Frank as a secretary on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mr Geoff Ryan as a director on 2023-07-13 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Geoff Ryan as a secretary on 2023-07-13 · 2 pages | View document |
| 13 Jul 2023 | Cessation of Frank Hart as a person with significant control on 2022-12-31 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Harte Frank as a director on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Murphy Sean as a director on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mr Harm Radstaak as a director on 2023-07-13 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 21 Apr 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 19 Nov 2020 | COMPANY NAME CHANGED TDS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 10 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 10 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Oct 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTE FRANK / 05/08/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURPHY SEAN / 05/08/2011 | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / HARTE FRANK / 05/08/2011 | View document |
| 27 Sep 2010 | 01/08/10 NO CHANGES | View document |
| 18 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Sep 2010 | FIRST GAZETTE | View document |
| 14 Nov 2009 | Annual return made up to 1 August 2009 with full list of shareholders | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH DELANEY | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MURPHY SEAN | View document |
| 30 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED HARTE FRANK | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN DELANEY | View document |
| 1 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |