TOTAL SECURITY GROUP LIMITED

Company number 05918313 ·

Dissolved

54 filings

Date Filing
11 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
11 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Nov 2021 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
30 Sep 2021 Confirmation statement made on 2021-08-29 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CAPLIN / 01/07/2020 View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/07/2020 View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/07/2020 View document
25 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
27 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
8 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
8 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
8 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
3 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 Aug 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
23 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
1 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
1 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
4 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
4 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
2 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
8 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
5 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / JAMIE CAPLIN / 01/08/2008 View document
5 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAZA GARDEZI / 01/08/2008 View document
4 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
3 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 SECRETARY RESIGNED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ View document
19 Sep 2006 DIRECTOR RESIGNED View document
29 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document