TOTAL LOGIC SECURITY LIMITED

Company number 03108406 ·

Active

88 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
4 Oct 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Jul 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
29 Jul 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 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 101 PYE CORNER GILSTON HARLOW ESSEX CM20 2RD View document
7 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LE DUC / 20/09/2010 View document
8 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL LE DUC / 20/09/2010 View document
5 Mar 2010 Annual return made up to 20 September 2009 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Oct 2009 Annual return made up to 20 September 2008 with full list of shareholders View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
29 Mar 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
25 May 2004 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Sep 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
8 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2002 NEW SECRETARY APPOINTED View document
1 Aug 2002 SECRETARY RESIGNED View document
14 May 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
30 Apr 2002 COMPANY NAME CHANGED SIMPLYSHOP LIMITED CERTIFICATE ISSUED ON 30/04/02 View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
26 Sep 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: THE ANNEXE PISHIOBURY DRIVE SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AF View document
27 Sep 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
4 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
20 Dec 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
20 Dec 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
18 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
10 Dec 1998 COMPANY NAME CHANGED FIBROPTICS LIMITED CERTIFICATE ISSUED ON 11/12/98 View document
27 Oct 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
19 Feb 1998 COMPANY NAME CHANGED RAM PRO (UK) LIMITED CERTIFICATE ISSUED ON 20/02/98 View document
17 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
14 Nov 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS View document
21 Oct 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 40 MOULSHAM STREET CHELMSFORD CM2 0HY View document
20 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
7 Nov 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View document
11 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
30 Oct 1995 SECRETARY RESIGNED View document
30 Oct 1995 NEW SECRETARY APPOINTED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 NEW DIRECTOR APPOINTED View document
29 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document