TOTAL ELECTRONIC SECURITY LIMITED

Company number 05498892 ·

Active

67 filings

Date Filing
18 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
9 Oct 2025 Micro company accounts made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
18 Oct 2024 Micro company accounts made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
13 Sep 2023 Micro company accounts made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
8 Nov 2022 Micro company accounts made up to 2022-07-31 · 2 pages View document
12 Oct 2021 Micro company accounts made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
8 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
5 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
15 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / DONALD GRAEME ALEXANDER / 25/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAEME ALEXANDER / 25/02/2015 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 11 EWESLEY GARDENS WIDEOPEN NEWCASTLE UPON TYNE NE13 6AU ENGLAND View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 66 MCCRACKEN DRIVE WIDEOPEN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6NG View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM SUITE 1 - COMMUNICATION HOUSE BRUNSWICK INDUSTRIAL ESTATE BRUNSWICK VILLAGE NEWCASTLE UPON TYNE NE13 7BA UNITED KINGDOM View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
24 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON FURNISS / 05/07/2010 View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DONALD GRAEME ALEXANDER / 19/05/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAEME ALEXANDER / 19/05/2010 View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DONALD GRAEME ALEXANDER / 19/05/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 1 CORBRIDGE AVENUE WIDEOPEN NEWCASTLE UPON TYNE NORTHUMBERLAND NE13 6JS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 SECRETARY RESIGNED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
5 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document