TS SECURITY SOLUTIONS LTD
Company number 03357544 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Apr 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 4 Apr 2021 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 2 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMPSON / 01/01/2020 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 7 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 22 Sep 2015 | CURRSHO FROM 05/04/2016 TO 31/03/2016 | View document |
| 27 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 4 May 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 29 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | View document |
| 31 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CHESHIRE OAKS FISHERIES RING ROAD BACKFORD CHESTER CHESHIRE CH1 6PG ENGLAND | View document |
| 29 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 29 Apr 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 | View document |
| 27 Apr 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 1 OAK STREET, ELLESMERE PORT CHESHIRE CH65 2AS | View document |
| 24 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 8 Jul 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOUISE SIMPSON / 06/04/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 06/04/2010 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR MICHAEL ROBINSON | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 1 MERSEY TERRACE LOWER MERSEY STREET, ELLESMERE PORT CHESHIRE CH65 2AL | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 43 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 8AB | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 22 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2006 | COMPANY NAME CHANGED MINI DIRECTORY PUBLICATIONS LTD CERTIFICATE ISSUED ON 03/11/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 8 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 10 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 | View document |
| 22 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |