TS SECURITY SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/04/2113 April 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/214 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 04/04/214 April 2021 | APPLICATION FOR STRIKING-OFF |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/01/205 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMPSON / 01/01/2020 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 07/04/197 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/04/1628 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 22/09/1522 September 2015 | CURRSHO FROM 05/04/2016 TO 31/03/2016 |
| 27/04/1527 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/05/144 May 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/04/1429 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CHESHIRE OAKS FISHERIES RING ROAD BACKFORD CHESTER CHESHIRE CH1 6PG ENGLAND |
| 29/04/1329 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM C/O CHESHIRE OAKS FISHERIES CHESHIRE OAKS FISHERIES A 5117 RING ROAD BACKFORD CHESTER CH1 6PG UNITED KINGDOM |
| 27/04/1327 April 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 1 OAK STREET, ELLESMERE PORT CHESHIRE CH65 2AS |
| 24/05/1224 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/07/118 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOUISE SIMPSON / 06/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 06/04/2010 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR MICHAEL ROBINSON |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 1 MERSEY TERRACE LOWER MERSEY STREET, ELLESMERE PORT CHESHIRE CH65 2AL |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 43 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 8AB |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/11/0622 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/063 November 2006 | COMPANY NAME CHANGED MINI DIRECTORY PUBLICATIONS LTD CERTIFICATE ISSUED ON 03/11/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 10/09/9710 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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