TOTAL SECURITY HOLDINGS SUB II LIMITED

Follow this company
Company Documents

DateDescription
24/03/2524 March 2025 Previous accounting period extended from 2024-10-31 to 2024-12-31

View Document

04/02/254 February 2025 Registration of charge 152293880005, created on 2025-02-03

View Document

15/01/2515 January 2025 Satisfaction of charge 152293880001 in full

View Document

15/01/2515 January 2025 Satisfaction of charge 152293880003 in full

View Document

15/01/2515 January 2025 Satisfaction of charge 152293880002 in full

View Document

15/01/2515 January 2025 Satisfaction of charge 152293880004 in full

View Document

16/12/2416 December 2024 Termination of appointment of Luis Zaldivar as a director on 2024-12-10

View Document

16/12/2416 December 2024 Appointment of Mr Thomas Hetherington as a director on 2024-12-10

View Document

16/12/2416 December 2024 Appointment of Mr Neill Feather as a director on 2024-12-10

View Document

16/12/2416 December 2024 Appointment of Mr Adam Belmonte as a director on 2024-12-10

View Document

16/12/2416 December 2024 Termination of appointment of Nicholas Grahame Baker as a director on 2024-12-10

View Document

16/12/2416 December 2024 Termination of appointment of John Civantos as a director on 2024-12-10

View Document

16/12/2416 December 2024 Termination of appointment of Christopher Stephen Phillips as a director on 2024-12-10

View Document

23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with updates

View Document

27/03/2427 March 2024 Appointment of Mr Luis Zaldivar as a director on 2024-03-26

View Document

27/03/2427 March 2024 Appointment of Mr John Civantos as a director on 2024-03-26

View Document

27/03/2427 March 2024 Change of details for Jdi Antarctica Sub Limited as a person with significant control on 2024-03-03

View Document

27/03/2427 March 2024 Appointment of Mr Daniel Peter Richards as a director on 2024-03-26

View Document

03/03/243 March 2024 Certificate of change of name

View Document

27/02/2427 February 2024 Registration of charge 152293880004, created on 2024-02-23

View Document

04/12/234 December 2023 Registration of charge 152293880001, created on 2023-11-30

View Document

04/12/234 December 2023 Registration of charge 152293880002, created on 2023-11-30

View Document

04/12/234 December 2023 Registration of charge 152293880003, created on 2023-11-30

View Document

23/10/2323 October 2023 Incorporation

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company