TOTAL SECURE GROUP LIMITED
Company number 08902895 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-30 · 7 pages | View document |
| 25 Jun 2025 | Change of details for Mr Richard James Lace as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-30 · 7 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2022-12-30 · 7 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 21 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 21 Dec 2023 | Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester Lancashire M26 2JW to C/O Sedulo Liverpool Limited 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on 2023-12-21 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-19 with updates · 5 pages | View document |
| 7 Jan 2022 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 13 Jul 2021 | Cessation of Alan Roy Lace as a person with significant control on 2020-08-09 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LACE / 15/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jun 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 23 Jun 2015 | 11/03/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jun 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR RICHARD JAMES LACE | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |
| 19 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |