TOTAL QUALITY SECURITY LTD

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Company Documents

DateDescription
03/01/253 January 2025 Final Gazette dissolved following liquidation

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03/01/253 January 2025 Final Gazette dissolved following liquidation

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03/10/243 October 2024 Notice of move from Administration to Dissolution

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23/05/2423 May 2024 Administrator's progress report

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13/11/2313 November 2023 Administrator's progress report

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18/10/2318 October 2023 Notice of extension of period of Administration

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20/05/2320 May 2023 Administrator's progress report

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26/01/2326 January 2023 Result of meeting of creditors

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03/01/233 January 2023 Statement of administrator's proposal

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16/11/2216 November 2022 Registered office address changed from Olympus House 2 Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ England to St Johns Terrace 11-15 New Road Manchester M26 1LS on 2022-11-16

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16/11/2216 November 2022 Appointment of an administrator

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24/02/2224 February 2022 Confirmation statement made on 2022-02-10 with no updates

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10/11/2110 November 2021 Cessation of Philip James Mcdonald as a person with significant control on 2019-11-11

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10/11/2110 November 2021 Notification of Parker Group Northern Ltd as a person with significant control on 2019-11-11

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/11/1911 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 101

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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24/01/1924 January 2019 PREVSHO FROM 28/02/2019 TO 30/09/2018

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24/01/1924 January 2019 DIRECTOR APPOINTED MR PHILIP JAMES MCDONALD

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28/11/1828 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/11/1828 November 2018 CHANGE PERSON AS DIRECTOR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFFER TIMOTHY PARKER / 10/05/2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/04/1615 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEPHEN PARKER / 30/03/2015

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19/02/1519 February 2015 19/02/15 STATEMENT OF CAPITAL GBP 4

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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