TF SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 09/11/219 November 2021 | Change of details for Mr Frankie Shaw as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Frankie Shaw on 2021-11-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 10/12/1910 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN PACEY |
| 08/01/188 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CESSATION OF RYAN JAMES PACEY AS A PSC |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANKIE SHAW / 20/12/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE SHAW / 19/09/2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE SHAW / 22/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES PACEY / 22/04/2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/01/1210 January 2012 | SHARES DIVIDED/THE DIVIDEND VOTED 23/09/2011 |
| 10/01/1210 January 2012 | 23/09/11 STATEMENT OF CAPITAL GBP 104 |
| 10/01/1210 January 2012 | 23/09/11 STATEMENT OF CAPITAL GBP 104 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES PACEY / 22/09/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE SHAW / 22/09/2011 |
| 26/10/1126 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 336 HACKNEY ROAD LONDON E2 7AX |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE SHAW / 01/01/2010 |
| 04/12/094 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 50 FLOYD ROAD CHARLTON LONDON SE7 8AN |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED T. F. SECURITY LIMITED CERTIFICATE ISSUED ON 13/02/09 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 336 HACKNEY ROAD LONDON E2 7AX UK |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED RYAN JAMES PACEY |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED FRANKIE SHAW |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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