TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
Company number 09619761 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Registered office address changed to PO Box 4385, 09619761 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-30 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-02 · 1 page | View document |
| 16 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 Jul 2024 | Change of details for Tpg Grp Limited as a person with significant control on 2024-07-21 · 2 pages | View document |
| 30 Jun 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 · 1 page | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Jun 2024 | Director's details changed for Mr Neville Taylor on 2024-06-12 · 2 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Dec 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 · 1 page | View document |
| 29 May 2023 | Notification of Tpg Grp Limited as a person with significant control on 2023-05-26 · 2 pages | View document |
| 29 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 · 1 page | View document |
| 29 May 2023 | Appointment of Mr Neville Taylor as a director on 2023-05-26 · 2 pages | View document |
| 29 May 2023 | Termination of appointment of Richard Vestey Ross as a director on 2023-05-26 · 1 page | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 29 May 2023 | Cessation of Richard Vestey Ross as a person with significant control on 2023-05-26 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Apr 2021 | Registered office address changed · 1 page | View document |
| 6 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 6 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 21 DURHAM TERRACE DURHAM DH1 5EH ENGLAND | View document |
| 3 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROSS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Jul 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |