TOTAL SECURITY INSTALLATIONS LIMITED
Company number 02779043 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-07 with updates · 6 pages | View document |
| 27 Jan 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 13 Jan 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 9 Jan 2020 | CESSATION OF PETER ALFRED TERRY AS A PSC | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TERRY / 03/10/2019 | View document |
| 13 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 31763 | View document |
| 7 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 31763 | View document |
| 11 Dec 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TERRY / 06/04/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2017 | 08/06/16 STATEMENT OF CAPITAL GBP 69250.00 | View document |
| 16 Jun 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 30250 | View document |
| 6 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2017 | SOLVENCY STATEMENT DATED 08/06/16 | View document |
| 31 May 2017 | REDUCE ISSUED CAPITAL 08/06/2016 | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN TERRY / 15/02/2016 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR PETER STEPHEN TERRY | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 29 Apr 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 13 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 01/11/2013 | View document |
| 9 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER STEPHEN TERRY / 20/07/2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 20/07/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 10 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 23/12/2010 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 27 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 28 Jun 1999 | 23/06/99 ABSTRACTS AND PAYMENTS | View document |
| 28 Jun 1999 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Apr 1999 | 28/02/99 ABSTRACTS AND PAYMENTS | View document |
| 16 Feb 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | 28/02/98 ABSTRACTS AND PAYMENTS | View document |
| 9 Feb 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 | View document |
| 6 Mar 1997 | NC INC ALREADY ADJUSTED 21/02/97 | View document |
| 6 Mar 1997 | £ NC 55000/1050000 21/0 | View document |
| 5 Mar 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 26 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1996 | S80A AUTH TO ALLOT SEC 26/09/96 | View document |
| 18 Oct 1996 | S386 DISP APP AUDS 26/09/96 | View document |
| 18 Oct 1996 | S369(4) SHT NOTICE MEET 26/09/96 | View document |
| 18 Oct 1996 | S366A DISP HOLDING AGM 26/09/96 | View document |
| 18 Oct 1996 | S252 DISP LAYING ACC 26/09/96 | View document |
| 4 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 20 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 19-21 BULL PLAIN HERTFORD HERTS. SG14 1DX | View document |
| 20 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Jan 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | NC INC ALREADY ADJUSTED 30/09/94 | View document |
| 9 Nov 1994 | £ NC 100/55000 30/09/ | View document |
| 27 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED | View document |
| 20 Apr 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED | View document |
| 16 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 18 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |