TENDRING TELECOMS & SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Appointment of Mr Lewis Harrison Caley as a director on 2025-03-05

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04/03/254 March 2025 Confirmation statement made on 2025-03-03 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-09-30

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13/11/2413 November 2024 Director's details changed for David Caley on 2024-11-12

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13/11/2413 November 2024 Change of details for Mr Dave Caley as a person with significant control on 2024-11-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/03/2413 March 2024 Director's details changed for Mr Daniel Botterell on 2024-03-01

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13/03/2413 March 2024 Director's details changed for David Caley on 2024-03-01

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13/03/2413 March 2024 Confirmation statement made on 2024-03-03 with no updates

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13/03/2413 March 2024 Secretary's details changed for David Caley on 2024-03-01

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14/02/2414 February 2024 Registered office address changed from 11 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN England to 1 Crusader Business Park Stephenson Road West Clacton on Sea Essex CO15 4TN on 2024-02-14

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Notification of Daniel Botterell as a person with significant control on 2023-11-01

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14/11/2314 November 2023 Change of details for Mr Dave Caley as a person with significant control on 2023-11-01

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14/11/2314 November 2023 Change of details for Mr Nicholas David Baker as a person with significant control on 2023-11-01

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04/11/234 November 2023 Director's details changed for Mr Nicholas David Baker on 2023-09-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Notification of Nicholas David Baker as a person with significant control on 2023-01-01

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-03 with no updates

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03/03/223 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BAKER / 28/05/2020

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03/03/203 March 2020 DIRECTOR APPOINTED MR NICK BAKER

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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03/03/203 March 2020 01/03/20 STATEMENT OF CAPITAL GBP 150

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOTTERELL / 01/09/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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10/06/1710 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/01/1623 January 2016 PREVEXT FROM 31/08/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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14/08/1414 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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