TOTAL HARDWARE & SECURITY LIMITED
Company number 03879364 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-17 · 22 pages | View document |
| 1 Oct 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Oct 2024 | Registered office address changed from 101 Morgan Close Willenhall West Midlands WV12 4LH to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2024-10-01 · 3 pages | View document |
| 1 Oct 2024 | Statement of affairs · 11 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 20 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / GINA MICHELLE HIGGS / 20/12/2020 | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 13 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 13 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS | View document |
| 8 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MELVIN HIGGS / 18/11/2010 | View document |
| 13 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR ROBERT GEORGE DAVIS | View document |
| 7 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MELVIN HIGGS / 18/11/2009 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 101 MORGAN CLOSE WILLENHALL WEST MIDLANDS WV12 4LH | View document |
| 22 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 26 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |