TOPPAN SECURITY LIMITED
Company number 12027509 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 6 May 2026 | Change of details for Toppan Global Security Limited as a person with significant control on 2026-04-06 · 2 pages | View document |
| 22 Jan 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 3 Jan 2026 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-10 with updates · 5 pages | View document |
| 11 Feb 2025 | Appointment of Mr Wei Lin Mor as a director on 2025-01-31 · 2 pages | View document |
| 6 Feb 2025 | Resolutions · 2 pages | View document |
| 6 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 5 Feb 2025 | Cessation of Hid Corporation Limited as a person with significant control on 2025-01-31 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Karen Higgins as a secretary on 2025-01-31 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Craig Darin Sandness as a director on 2025-01-31 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Björn Einar Lidefelt as a director on 2025-01-31 · 1 page | View document |
| 5 Feb 2025 | Notification of Toppan Global Security Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Jean-Pierre Ting as a director on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Appointment of André Appelgryn as a director on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Arnaud Aubert De Vincelles as a secretary on 2025-01-31 · 2 pages | View document |
| 23 Jan 2025 | CAP-SS · 1 page | View document |
| 23 Jan 2025 | SH20 · 1 page | View document |
| 23 Jan 2025 | Statement of capital on 2025-01-23 · 3 pages | View document |
| 23 Jan 2025 | Resolutions · 2 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 12 Jul 2024 | Appointment of Craig Darin Sandness as a director on 2024-07-12 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 11 May 2022 | Change of details for Hid Corporation Limited as a person with significant control on 2020-03-02 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Laura Lynn Crumley as a director on 2022-02-18 · 1 page | View document |
| 6 Jan 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 31 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 29 Apr 2020 | COMPANY NAME CHANGED ID GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/04/20 | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM MAPLEWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE RG24 8UT ENGLAND | View document |
| 3 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 3 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM HID CORPORATION LIMITED PHOENIX ROAD HAVERHILL SUFFOLK CB9 7AE ENGLAND | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 3 CAE GWYRDD TONGWYNLAIS CARDIFF GREEN MEADOW SPRINGS CF15 7AB WALES | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RONNIE WIDING | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED BJÖRN EINAR LIDEFELT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 43104313 | View document |
| 21 Oct 2019 | CESSATION OF DE LA RUE INTERNATIONAL LIMITED. AS A PSC | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HID CORPORATION LIMITED | View document |
| 18 Oct 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 42125663.00 | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE RG22 4BS UNITED KINGDOM | View document |
| 15 Oct 2019 | SECRETARY APPOINTED MRS KAREN HIGGINS | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR RODNEY CHRISTOPHER GLASS | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR RONNIE STEFAN WIDING | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MS LAURA LYNN CRUMLEY | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COBB | View document |
| 15 Oct 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HICKMAN | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | View document |
| 12 Aug 2019 | ADOPT ARTICLES 01/08/2019 | View document |
| 12 Jul 2019 | COMPANY NAME CHANGED DE LA RUE IDENTITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/07/19 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DE LA RUE INTERNATIONAL LIMITED. | View document |
| 31 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |