TMA SECURITY SERVICES LTD

Company number 12288122 ·

Active

29 filings

Date Filing
16 Apr 2026 Registered office address changed from 25 Epworth House 25 City Road London EC1Y 1AA England to Unit 16 Wheatstone Court, Davy Way Quedgeley Gloucester GL2 2AQ on 2026-04-16 · 1 page View document
4 Feb 2026 Confirmation statement made on 2026-01-27 with updates · 4 pages View document
4 Nov 2025 Change of details for Tma Services Group Ltd as a person with significant control on 2025-11-04 · 2 pages View document
3 Nov 2025 Registered office address changed from Regus 63 st Mary Axe Office 235 London EC3A 8AA England to 25 Epworth House 25 City Road London EC1Y 1AA on 2025-11-03 · 1 page View document
18 Aug 2025 Resolutions · 1 page View document
7 Aug 2025 Cessation of Mark Antony Telford as a person with significant control on 2025-08-06 · 1 page View document
7 Aug 2025 Notification of Tma Services Group Ltd as a person with significant control on 2025-08-06 · 2 pages View document
17 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Current accounting period extended from 2024-10-31 to 2025-03-31 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
13 Sep 2024 Registration of charge 122881220002, created on 2024-09-11 · 16 pages View document
4 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
10 Apr 2024 Registration of charge 122881220001, created on 2024-04-04 · 24 pages View document
4 Mar 2024 Confirmation statement made on 2024-01-31 with updates · 4 pages View document
19 Feb 2024 Registered office address changed from 63 st Mary Axe 63 st Mary Axe Office 235 London EC31 8AA England to Regus 63 st Mary Axe Office 235 London EC3A 8AA on 2024-02-19 · 1 page View document
23 Oct 2023 Registered office address changed from 30 Moorgate London EC2R 6DA United Kingdom to 63 st Mary Axe 63 st Mary Axe Office 235 London EC31 8AA on 2023-10-23 · 1 page View document
8 Aug 2023 Registered office address changed from 1st Floor 63 st. Mary Axe London EC3A 8AA England to 30 Moorgate London EC2R 6DA on 2023-08-08 · 1 page View document
20 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
28 Jul 2021 Director's details changed for Mr Mark Antony Telford on 2021-07-28 · 2 pages View document
28 Jul 2021 Change of details for Mr Mark Antony Telford as a person with significant control on 2021-07-28 · 2 pages View document
22 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document