TOTAL SECURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to C/O Sedulo Liverpool Limited 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on 2023-12-21 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LACE / 15/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LACE / 15/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077607470002 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA LACE / 01/08/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077607470001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BRAMALL / 04/10/2014 |
| 08/09/148 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BRAMALL / 13/09/2012 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 13/09/1213 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LACE / 13/09/2012 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR RICHARD JAMES LACE |
| 25/06/1225 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1217 May 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED AUTOMATION SUPERSTORE LIMITED CERTIFICATE ISSUED ON 29/11/11 |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED SECURE AUTOMATION LTD CERTIFICATE ISSUED ON 29/11/11 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 6 EAST WALK EGERTON BOLTON LANCASHIRE BL7 9UA UNITED KINGDOM |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LACE |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MISS LAURA BRAMALL |
| 02/09/112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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