TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-02 |
| 16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
| 16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 21/07/2421 July 2024 | Change of details for Tpg Grp Limited as a person with significant control on 2024-07-21 |
| 30/06/2430 June 2024 | Registered office address changed from Office 10 15a Market Street, Oakengates Telford TF2 6EL England to Somerset House D-F York Road, Wetherby West Yorkshire LS22 7SU on 2024-06-30 |
| 15/06/2415 June 2024 | Compulsory strike-off action has been discontinued |
| 15/06/2415 June 2024 | Compulsory strike-off action has been discontinued |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 13/06/2413 June 2024 | Director's details changed for Mr Neville Taylor on 2024-06-12 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2324 December 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street, Oakengates Telford TF2 6EL on 2023-12-24 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 29/05/2329 May 2023 | Registered office address changed from 4 Corbridge Avenue Wideopen Newcastle NE13 6JS United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2023-05-29 |
| 29/05/2329 May 2023 | Appointment of Mr Neville Taylor as a director on 2023-05-26 |
| 29/05/2329 May 2023 | Notification of Tpg Grp Limited as a person with significant control on 2023-05-26 |
| 29/05/2329 May 2023 | Cessation of Richard Vestey Ross as a person with significant control on 2023-05-26 |
| 29/05/2329 May 2023 | Termination of appointment of Richard Vestey Ross as a director on 2023-05-26 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/01/216 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 06/11/196 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 21 DURHAM TERRACE DURHAM DH1 5EH ENGLAND |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROSS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/07/167 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/152 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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