TOTAL SECURITY SERVICES (MIDLANDS) LTD

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Company Documents

DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-09-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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13/11/2313 November 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/06/2325 June 2023 Total exemption full accounts made up to 2022-09-30

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26/05/2326 May 2023 Termination of appointment of Martin Simon Potts as a director on 2023-05-26

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24/10/2224 October 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/01/1923 January 2019 30/09/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/06/1824 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/06/1718 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/10/1412 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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12/10/1412 October 2014 SAIL ADDRESS CHANGED FROM: 45 BRUNEL DRIVE TIPTON WEST MIDLANDS DY4 9LY UNITED KINGDOM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 DIRECTOR APPOINTED MR MARTIN SIMON POTTS

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 45 BRUNEL DRIVE TIPTON WEST MIDLANDS DY4 9LY ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM DBH CASTLEMILL BURNT TREE DUDLEY WEST MIDLANDS DY4 7UF

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25/09/1325 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/03/126 March 2012 DISS40 (DISS40(SOAD))

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05/03/125 March 2012 Annual return made up to 22 September 2011 with full list of shareholders

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05/03/125 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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04/03/124 March 2012 SAIL ADDRESS CREATED

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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17/01/1217 January 2012 FIRST GAZETTE

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CASTLEMILL BURNT TREE DUDLEY WEST MIDLANDS DY4 7UF

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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