TELESCAN SECURITY SYSTEMS LIMITED

Company number 01789231 ·

Active

119 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
22 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
31 Oct 2023 Compulsory strike-off action has been discontinued View document
31 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
30 Oct 2023 Termination of appointment of Janet Elizabeth Horton as a secretary on 2023-10-29 · 1 page View document
30 Oct 2023 Appointment of Miss Hannah Elizabeth Horton as a secretary on 2023-10-30 · 2 pages View document
30 Oct 2023 Registered office address changed from 6 Springhill Widdington Saffron Walden Essex CB11 3SA to Appletree Cottage High Street Castle Camps Cambridge CB21 4SN on 2023-10-30 · 1 page View document
29 Oct 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
24 Oct 2023 First Gazette notice for compulsory strike-off View document
24 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
7 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
6 Aug 2020 CESSATION OF MICHAEL JOHN HORTON AS A PSC View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
25 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON View document
18 Nov 2019 DIRECTOR APPOINTED MS HANNAH ELIZABETH HORTON View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELZABETH HORTON View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HORTON View document
16 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2018 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
9 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017892310003 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
19 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
27 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HORTON / 31/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HORTON / 31/07/2010 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
20 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
26 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
23 Jul 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
4 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
28 Jul 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
3 Oct 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
29 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
28 Jul 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
11 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
24 Jul 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
22 Jul 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
6 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
20 Jul 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
1 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
16 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
24 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
28 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
11 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1992 REGISTERED OFFICE CHANGED ON 11/12/92 View document
11 Dec 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
11 Dec 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
30 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
3 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
14 Feb 1991 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS View document
3 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
22 Jun 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
29 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View document
7 Mar 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 31/07/86 View document
1 Sep 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
26 Nov 1986 RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS View document
3 Nov 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85 View document
6 Feb 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document