TOTAL SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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17/08/2317 August 2023 Voluntary strike-off action has been suspended

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17/08/2317 August 2023 Voluntary strike-off action has been suspended

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 Application to strike the company off the register

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-21 with no updates

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12/07/2112 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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27/10/1527 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 5 WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6EB ENGLAND

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03/11/143 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1 WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6EB

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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28/10/1328 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 16 LIONGATE ENTERPRISE PARK MORDEN ROAD MITCHAM SURREY CR4 4NY

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/11/127 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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27/10/1127 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/11/1018 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM DRAPER / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES DRAPER / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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