TECHIMPOSSIBLE SECURITY LTD.

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Company Documents

DateDescription
19/03/2519 March 2025 Liquidators' statement of receipts and payments to 2025-01-24

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15/02/2415 February 2024 Statement of affairs

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-02-15

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15/02/2415 February 2024 Appointment of a voluntary liquidator

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12/08/2312 August 2023 Compulsory strike-off action has been suspended

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12/08/2312 August 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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09/02/239 February 2023 Confirmation statement made on 2023-01-30 with updates

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04/02/224 February 2022 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2022-02-04

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04/01/224 January 2022 Certificate of change of name

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01/01/221 January 2022 Registered office address changed from 100 Avebury Boulevard Avebury Boulevard Milton Keynes MK9 1FH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2022-01-01

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

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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02/01/212 January 2021 REGISTERED OFFICE CHANGED ON 02/01/2021 FROM 494 MIDSUMMER BOULEVARD EXCHANGE HOUSE MILTON KEYNES BUCKS MK9 2EA ENGLAND

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

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM EXCHANGE HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA ENGLAND

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 494 MIDSUMMER BOULEVARD MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA ENGLAND

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM GIANT GROUP PLC 3 HARBOUR EXCHANGE SQUARE LONDON E14 9TQ UNITED KINGDOM

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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23/05/1923 May 2019 DIRECTOR APPOINTED MRS MARIA RIGA

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10/04/1910 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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