TOD SECURITY SYSTEMS LIMITED
Company number 04638028 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Voluntary strike-off action has been suspended | View document |
| 3 Mar 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 47 pages | View document |
| 29 Jan 2025 | Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Unit 81 Walker Fire Uk Ltd Roman Way Industrial Estate Preston Lancashire PR2 5BB · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 19 Nov 2024 | Change of details for Tod Holdings Limited as a person with significant control on 2024-11-19 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from Unit 81 Roman Way Industrial Estate Preston Lancashire PR2 5BB United Kingdom to Walker Fire Uk Ltd Unit 81 Roman Way Industrial Estate Preston Lancashire PR2 5BB on 2024-11-18 · 1 page | View document |
| 12 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 43 pages | View document |
| 4 Nov 2024 | AGREEMENT2 | View document |
| 4 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 14 Nov 2023 | Registered office address changed from Unit B10 Brecon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Unit 81 Roman Way Industrial Estate Preston Lancashire PR2 5BB on 2023-11-14 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of Samantha Jane Tod as a director on 2023-10-31 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of David Tod as a director on 2023-10-31 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of Daniel Jack Tod as a director on 2023-10-31 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of Samantha Jane Tod as a secretary on 2023-10-31 · 1 page | View document |
| 14 Nov 2023 | Appointment of Mr David Patrick Cosgrove as a director on 2023-10-31 · 2 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr David Tod on 2023-01-06 · 2 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 3 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE TOD / 03/09/2019 | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 32 FROGMORE STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AL | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / TOD HOLDINGS LIMITED / 03/09/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOD / 03/09/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE TOD / 03/09/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOD HOLDINGS LIMITED | View document |
| 11 Oct 2017 | CESSATION OF SAMANTHA JANE TOD AS A PSC | View document |
| 11 Oct 2017 | CESSATION OF DAVID TOD AS A PSC | View document |
| 20 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE TOD / 20/09/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 3 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE TOD / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOD / 18/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 11 NEW STREET, PONTNEWYDD, CWMBRAN, NP44 1EE | View document |
| 3 Mar 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 6 May 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |