TOTAL SECURITY LIMITED
Company number 10161957 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 10 Jul 2026 | AGREEMENT2 · 2 pages | View document |
| 10 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 25 pages | View document |
| 10 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-04 with updates · 11 pages | View document |
| 1 Apr 2026 | Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Cessation of Total Security Holdings Sub I Limited as a person with significant control on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Change of details for Saint Holdco Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Notification of Total Security Holdings Sub I Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Cessation of Total Security Holdings Limited as a person with significant control on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Notification of Total Security Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 34 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Secretary's details changed for Mr Thomas Hetherington on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Director's details changed for Mr Adam Garro Belmonte on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Neill Emerson Feather on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Thomas Sherin Hetherington on 2025-09-30 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with updates · 9 pages | View document |
| 6 Feb 2025 | Registration of charge 101619570011, created on 2025-02-03 · 6 pages | View document |
| 5 Feb 2025 | Registration of charge 101619570010, created on 2025-02-03 · 16 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 101619570008 in full · 4 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 101619570006 in full · 4 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 101619570009 in full · 4 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 101619570007 in full · 4 pages | View document |
| 16 Dec 2024 | Notification of Saint Holdco Limited as a person with significant control on 2024-12-10 · 2 pages | View document |
| 13 Dec 2024 | Termination of appointment of Nicholas Grahame Baker as a director on 2024-12-10 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of John Civantos as a director on 2024-12-10 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 2024-12-10 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Luis Zaldivar as a director on 2024-12-10 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Christopher Stephen Phillips as a director on 2024-12-10 · 1 page | View document |
| 13 Dec 2024 | Appointment of Mr Thomas Hetherington as a director on 2024-12-10 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Mr Neill Feather as a director on 2024-12-10 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Mr Adam Belmonte as a director on 2024-12-10 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Mr Thomas Hetherington as a secretary on 2024-12-10 · 2 pages | View document |
| 1 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-04 with updates · 11 pages | View document |
| 27 Mar 2024 | Change of details for Jdi Antarctica Sub Ii Limited as a person with significant control on 2024-03-03 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr Daniel Peter Richards as a director on 2024-03-26 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr John Civantos as a director on 2024-03-26 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr Luis Zaldivar as a director on 2024-03-26 · 2 pages | View document |
| 27 Feb 2024 | Registration of charge 101619570009, created on 2024-02-23 · 25 pages | View document |
| 22 Feb 2024 | CAP-SS · 1 page | View document |
| 22 Feb 2024 | Resolutions · 2 pages | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | SH20 · 1 page | View document |
| 22 Feb 2024 | Statement of capital on 2024-02-22 · 5 pages | View document |
| 20 Feb 2024 | Notification of Jdi Antarctica Sub Ii Limited as a person with significant control on 2024-02-19 · 2 pages | View document |
| 20 Feb 2024 | Cessation of System1 Inc as a person with significant control on 2023-11-30 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Tridivesh Dey Kidambi as a director on 2023-11-30 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Michael Blend as a director on 2023-11-30 · 1 page | View document |
| 5 Dec 2023 | Registration of charge 101619570008, created on 2023-11-30 · 78 pages | View document |
| 4 Dec 2023 | Registration of charge 101619570007, created on 2023-11-30 · 44 pages | View document |
| 4 Dec 2023 | Registration of charge 101619570006, created on 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 101619570005 in full · 1 page | View document |
| 11 Oct 2023 | Registration of charge 101619570005, created on 2023-10-06 · 27 pages | View document |
| 5 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 44 pages | View document |
| 19 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 18 Jul 2023 | Satisfaction of charge 101619570004 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 101619570003 in full · 1 page | View document |
| 21 Jun 2023 | Register(s) moved to registered inspection location Larch House Parklands Business Park Denmead Hampshire PO7 6XP · 1 page | View document |
| 21 Jun 2023 | Register inspection address has been changed to Larch House Parklands Business Park Denmead Hampshire PO7 6XP · 1 page | View document |
| 20 Jun 2023 | Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to 16-18 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT on 2023-06-20 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-04 with updates · 8 pages | View document |
| 9 May 2023 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 2 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 May 2022 | Cessation of Just Develop It Limited as a person with significant control on 2022-01-27 · 1 page | View document |
| 17 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Christopher Stephen Phillips on 2022-02-01 · 2 pages | View document |
| 15 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 15 Nov 2018 | SUB-DIVISION 16/10/18 | View document |
| 9 Nov 2018 | COMPANY NAME CHANGED SS PROTECT LIMITED CERTIFICATE ISSUED ON 09/11/18 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 16/10/2018 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 16/10/2018 | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR NICHOLAS GRAHAME BAKER | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM1 SS PROTECT HOLDINGS, INC. | View document |
| 29 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 29 Oct 2018 | CESSATION OF NICHOLAS GRAHAME BAKER AS A PSC | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619570002 | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619570001 | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JUST DEVELOP IT LIMITED | View document |
| 23 Oct 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 15952.114 | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR. MICHAEL BLEND | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR. JOHN CIVANTOS | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR CHARLES URSINI | View document |
| 16 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 16 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 25 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jul 2018 | FIRST GAZETTE | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST DEVELOP IT LIMITED | View document |
| 4 May 2018 | PSC'S CHANGE OF PARTICULARS / JUST DEVELOP IT LIMITED / 15/05/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 8 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | ADOPT ARTICLES 14/09/2017 | View document |
| 25 Jul 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAHAME BAKER | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 21 Jul 2017 | ADOPT ARTICLES 01/04/2017 | View document |
| 19 Apr 2017 | ADOPT ARTICLES 07/12/2016 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101619570002 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101619570001 | View document |
| 1 Feb 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 4 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |