TOP MARKS FOR SECURITY SERVICES LIMITED
Company number 05412962 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 8 May 2026 | Change of details for Mr Muhammad Nabeel Khattak as a person with significant control on 2026-05-08 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Muhammad Nabeel Khattak on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Muhammad Nabeel Khattak on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from 52 Sunnybank Road Bowdon Altrincham WA14 3PW England to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU on 2026-03-31 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 24 Mar 2026 | Registered office address changed from Link 665 Buiness Centre Todd Hall Road Haslingden Rossendale BB4 5HU England to 52 Sunnybank Road Bowdon Altrincham WA14 3PW on 2026-03-24 · 1 page | View document |
| 27 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 22 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 22 Jul 2024 | Termination of appointment of Ali Naveed Ul Zafar Arain as a director on 2024-07-22 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Ali Naveed Ul Zafar Arain as a director on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Appointment of Mr Ali Naveed Ul Zafar Arain as a director on 2024-06-21 · 2 pages | View document |
| 28 May 2024 | Registered office address changed from Business Development Centre Eanam Wharf Blackburn BB1 5BL England to Link 665 Buiness Centre Todd Hall Road Haslingden Rossendale BB4 5HU on 2024-05-28 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 18 Mar 2024 | Cessation of Ali Naveed Ul Zafar Arain as a person with significant control on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Farrukh Ahmed as a director on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Muhammad Nabeel Khattak as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Notification of Muhammad Nabeel Khattak as a person with significant control on 2024-03-18 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 7 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 30 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 22 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Jul 2023 | Termination of appointment of Peter Eugene Marks as a secretary on 2023-07-17 · 1 page | View document |
| 17 Jul 2023 | Notification of Ali Naveed Ul Zafar Arain as a person with significant control on 2023-06-16 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Ali Naveed Ul Zafar Arain on 2023-07-10 · 2 pages | View document |
| 22 Jun 2023 | Cessation of Peter Eugene Marks as a person with significant control on 2023-06-16 · 1 page | View document |
| 20 Jun 2023 | Appointment of Mr Farrukh Ahmed as a director on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Registered office address changed from PO Box 510 8 Cordwainers Court Buckshaw Village Chorley Lancashire PR7 7AT England to Business Development Centre Eanam Wharf Blackburn BB1 5BL on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Lewis Jordan Marks as a director on 2023-06-16 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Alexander Pearce Ali Marks as a director on 2023-06-16 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Peter Eugene Marks as a director on 2023-06-16 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Ali Naveed Ul Zafar Arain as a director on 2023-06-19 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Oct 2022 | Registered office address changed from 8 Cordwainers Court 8 Cordwainers Court Buckshaw Village Chorley PR7 7AT United Kingdom to PO Box 510 8 Cordwainers Court Buckshaw Village Chorley Lancashire PR7 7AT on 2022-10-01 · 1 page | View document |
| 1 Oct 2022 | Director's details changed for Mr Peter Eugene Marks on 2022-10-01 · 2 pages | View document |
| 1 Oct 2022 | Director's details changed for Mr Alexander Pearce Ali Marks on 2022-10-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2 EUXTON LANE CHORLEY LANCASHIRE PR7 1PS | View document |
| 8 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARKS | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jul 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 22 May 2010 | SECRETARY APPOINTED MR PETER EUGENE MARKS | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EUGENE MARKS / 01/04/2010 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY GAYLE MARKS | View document |
| 15 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GAYLE MARKS | View document |
| 14 May 2010 | DIRECTOR APPOINTED MR ALEXANDER PEARCE MARKS | View document |
| 14 May 2010 | DIRECTOR APPOINTED MR LEWIS JORDAN MARKS | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 2 EUXTON LANE CHORLEY LANCASHIRE PR7 1PS | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 1 DUNDERDALE STREET, LONGRIDGE PRESTON LANCASHIRE PR3 3WB | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |