TS SECURITY LIMITED
Company number 04301371 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8 - 12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD | View document |
| 3 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MUSE HOUSE NEWARK ROAD PETERBOROUGH PE1 5YD | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM MUSE HOUSE NEWARK ROAD PETERBOROUGH ENGLAND AND WALES PE1 5YD UNITED KINGDOM | View document |
| 22 Aug 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM MUSE HOUSE MUSE HOUSE NEWARK ROAD PETERBOROUGH PE1 5YD UNITED KINGDOM | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD / 11/07/2014 | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEASLEY / 11/07/2014 | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA | View document |
| 20 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Dec 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEASLEY / 26/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD / 26/11/2010 | View document |
| 2 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD / 26/11/2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Apr 2010 | COMPANY NAME CHANGED INTRINSIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/04/10 | View document |
| 10 Dec 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 1 May 2007 | SECRETARY RESIGNED | View document |
| 3 Mar 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA | View document |
| 3 Mar 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 16 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1RS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 21 MISTERTON ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 5SZ | View document |
| 17 Oct 2005 | RETURN MADE UP TO 09/10/05; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | COMPANY NAME CHANGED INTRINSIC SOLUTION LIMITED CERTIFICATE ISSUED ON 26/10/01 | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |