TEAL SECURITY LTD

Company number 11093961 ·

Active

26 filings

Date Filing
6 Mar 2026 Registered office address changed from 5 Woodford Close Wigston LE18 2RS England to Thistledown Barn 204 Holcot Lane, Sywell Northampton Northamptonshire NN6 0BG on 2026-03-06 · 1 page View document
30 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
8 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
15 Apr 2025 Registered office address changed from 15B Stoughton Road Oadby Leicester LE2 4DS England to 5 Woodford Close Wigston LE18 2RS on 2025-04-15 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
2 Apr 2024 Notification of Erik Taal as a person with significant control on 2024-04-02 · 2 pages View document
19 Jan 2024 Cessation of Erik Taal as a person with significant control on 2024-01-19 · 1 page View document
19 Jan 2024 Confirmation statement made on 2023-12-03 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Aug 2018 REGISTERED OFFICE CHANGED ON 27/08/2018 FROM 9 CELANDINE CLOSE OADBY LEICESTER LE2 4QF UNITED KINGDOM View document
4 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document