T.S.S. (TOTAL SECURITY SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 16/10/2416 October 2024 | Satisfaction of charge 024269820009 in full |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Secretary's details changed for Ridwaan Yousuf Bartlett on 2023-07-03 |
| 03/10/233 October 2023 | Director's details changed for Mr Timothy Kendall on 2023-10-03 |
| 18/09/2318 September 2023 | Termination of appointment of Brendan Frederick Musgrove as a director on 2023-09-14 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 17/07/2317 July 2023 | Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on 2023-07-03 |
| 25/01/2325 January 2023 | Appointment of Mr Timothy Kendall as a director on 2023-01-25 |
| 13/12/2213 December 2022 | Notification of G4S Secure Solutions (Uk) Limited as a person with significant control on 2022-03-22 |
| 01/04/221 April 2022 | Appointment of Ridwaan Yousuf Bartlett as a secretary on 2022-03-22 |
| 01/04/221 April 2022 | Termination of appointment of Raza Louis Gardezi as a director on 2022-03-22 |
| 01/04/221 April 2022 | Termination of appointment of Raj-Inder Singh Chadha as a director on 2022-03-22 |
| 01/04/221 April 2022 | Termination of appointment of Jamie Caplin as a director on 2022-03-22 |
| 01/04/221 April 2022 | Termination of appointment of Brendan Musgrove as a director on 2022-03-22 |
| 01/04/221 April 2022 | Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2022-03-22 |
| 01/04/221 April 2022 | Appointment of Mr John Michael Jago as a director on 2022-03-22 |
| 01/04/221 April 2022 | Appointment of Oliver Keck as a director on 2022-03-22 |
| 01/04/221 April 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Director's details changed for Mr Jamie Caplin on 2021-10-15 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/09/192 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 02/09/192 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 02/09/192 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN ENTERPRISE INVESTMENT TRUST PLC |
| 23/03/1823 March 2018 | CESSATION OF DUNEDIN ENTERPRISE INVESTMENT TRUST PLC AS A PSC |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN ENTERPRISE INVESTMENT TRUST PLC |
| 16/03/1816 March 2018 | CESSATION OF HOSKING INVESTMENTS LIMITED AS A PSC |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY DECLAN DOSSETT |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MR JAMIE CAPLIN |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DOSSETT |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 26/08/1526 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 14/08/1414 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 04/10/124 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR DECLAN DOSSETT |
| 24/10/1124 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR DECLAN DOSSETT |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY JAMIE CAPLIN |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY SYED GARDEZI |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR JAMIE CAPLIN |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CAPLIN / 27/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA GARDEZI |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | £ IC 1000/490 14/08/00 £ SR 510@1=510 |
| 13/09/0013 September 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/08/00 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: HILLCROFT HOUSE 16A THE AVENUE HIGHAMS PARK LONDON E4 9LD |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 31/01/9031 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | ALTER MEM AND ARTS 270989 |
| 27/09/8927 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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