TITANIUM SECURITY SOLUTIONS LTD

Company number 11264805 ·

Dissolved

38 filings

Date Filing
16 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
16 Mar 2026 Final Gazette dissolved following liquidation View document
16 Dec 2025 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
28 May 2025 Liquidators' statement of receipts and payments to 2025-04-02 · 24 pages View document
17 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
16 Jun 2024 Removal of liquidator by court order · 13 pages View document
20 Apr 2024 Resolutions View document
20 Apr 2024 Resolutions · 1 page View document
18 Apr 2024 Appointment of a voluntary liquidator · 4 pages View document
18 Apr 2024 Registered office address changed from Unit 6 Platform Business Centre Ivyhouse Land Industrial Estate Haywood Way Hastings East Sussex TN35 4FB England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-04-18 · 3 pages View document
18 Apr 2024 Statement of affairs · 9 pages View document
20 Mar 2024 Compulsory strike-off action has been discontinued View document
20 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 4 pages View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
29 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 4 pages View document
26 Sep 2022 Registered office address changed from 19 Cambridge Road Hastings TN34 1DJ England to Unit 6 Platform Business Centre Ivyhouse Land Industrial Estate Haywood Way Hastings East Sussex TN35 4FB on 2022-09-26 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
22 Nov 2021 Statement of capital following an allotment of shares on 2020-06-09 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM SECOND FLOOR 19 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DJ ENGLAND View document
12 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 28 WILTON ROAD BEXHILL-ON-SEA TN40 1EZ ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
14 Nov 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA TN37 6RJ ENGLAND View document
9 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GUENIGAULT / 12/04/2019 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
12 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR TERENCE ELLISTON / 12/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ELLISTON / 29/10/2018 View document
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUENIGAULT / 30/10/2018 View document
26 Oct 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 50 GLENEAGLES DRIVE ST. LEONARDS-ON-SEA TN38 0EH UNITED KINGDOM View document
20 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document