TECMASTERS SECURITY SERVICES LIMITED

Company number 07380357 ·

Active

58 filings

Date Filing
23 Apr 2026 Change of details for Mr Timothy Eugene Howard as a person with significant control on 2026-04-23 · 2 pages View document
23 Apr 2026 Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-23 · 1 page View document
23 Apr 2026 Director's details changed for Mr Timothy Eugene Howard on 2026-04-23 · 2 pages View document
23 Mar 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
16 Nov 2025 Cessation of David Roger Earl as a person with significant control on 2025-11-16 · 1 page View document
16 Nov 2025 Notification of Timothy Eugene Howard as a person with significant control on 2025-11-16 · 2 pages View document
16 Nov 2025 Registered office address changed from 1 Watchester Lane Minster Ramsgate Kent CT12 4DA England to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2025-11-16 · 1 page View document
16 Nov 2025 Termination of appointment of John David Earl as a director on 2025-11-16 · 1 page View document
16 Nov 2025 Cessation of Nicholas Richard Steadman as a person with significant control on 2025-11-16 · 1 page View document
16 Nov 2025 Cessation of John David Earl as a person with significant control on 2025-11-16 · 1 page View document
16 Nov 2025 Confirmation statement made on 2025-11-16 with updates · 5 pages View document
16 Nov 2025 Appointment of Mr Timothy Eugene Howard as a director on 2025-11-16 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
27 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 8 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Mar 2023 Micro company accounts made up to 2022-07-31 · 2 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 72 PARKSIDE AVENUE BEXLEYHEATH DA7 6NL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
25 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
24 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
15 Nov 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MASON View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
19 Mar 2012 PREVSHO FROM 30/09/2011 TO 31/07/2011 View document
5 Dec 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD STEADMAN View document
17 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document