TOTAL SECURITY INTEGRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Change of details for Mr Matthew John Brereton as a person with significant control on 2023-10-03 |
| 29/01/2429 January 2024 | Change of details for Mr Neil Maddox as a person with significant control on 2023-10-03 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 09/08/239 August 2023 | Cessation of Patrick Charles Jackson Holme as a person with significant control on 2023-08-08 |
| 09/08/239 August 2023 | Termination of appointment of Patrick Charles Jackson Holme as a director on 2023-08-08 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM EPSOM 8 KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 26/01/1626 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | SAIL ADDRESS CHANGED FROM: UNIT 5 MIRAS BUSINESS ESTATE LOWER KEYS PARK HEDNESFORD STAFFORDSHIRE WS12 2FS UNITED KINGDOM |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM UNIT 5 MIRAS BUSINESS ESTATE LOWER KEYS PARK CANNOCK STAFFORDSHIRE WS12 2FS |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/01/1416 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/03/137 March 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/02/1216 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/02/119 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/04/107 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: UNIT 5, MIRAS BUSINESS ESTATE KEYS PARK CANNOCK STAFFORDSHIRE WS12 5FZ |
| 30/03/0630 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
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