T.S.S. (TOTAL SECURITY SERVICES) LIMITED
Company number 02426982 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 17 Jun 2026 | Registered office address changed from The Curve 18 Hickman Avenue Highams Park London E4 9JG England to 50 Broadway 6th Floor London SW1H 0BD on 2026-06-17 · 1 page | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | PARENT_ACC · 107 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 16 Oct 2024 | Satisfaction of charge 024269820009 in full · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 2 Aug 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 21 Nov 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 14 Nov 2023 | Secretary's details changed for Ridwaan Yousuf Bartlett on 2023-07-03 · 1 page | View document |
| 3 Oct 2023 | Director's details changed for Mr Timothy Kendall on 2023-10-03 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Brendan Frederick Musgrove as a director on 2023-09-14 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 17 Jul 2023 | Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Mr Timothy Kendall as a director on 2023-01-25 · 2 pages | View document |
| 13 Dec 2022 | Notification of G4S Secure Solutions (Uk) Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr John Michael Jago as a director on 2022-03-22 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Jamie Caplin as a director on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Brendan Musgrove as a director on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Raj-Inder Singh Chadha as a director on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Raza Louis Gardezi as a director on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Appointment of Ridwaan Yousuf Bartlett as a secretary on 2022-03-22 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Oliver Keck as a director on 2022-03-22 · 2 pages | View document |
| 1 Apr 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Director's details changed for Mr Jamie Caplin on 2021-10-15 · 2 pages | View document |
| 30 Jul 2021 | Full accounts made up to 2020-10-31 · 34 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Sep 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 2 Sep 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 2 Sep 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 15 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 18 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 23 Mar 2018 | CESSATION OF DUNEDIN ENTERPRISE INVESTMENT TRUST PLC AS A PSC | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | View document |
| 16 Mar 2018 | CESSATION OF HOSKING INVESTMENTS LIMITED AS A PSC | View document |
| 10 Nov 2017 | SECRETARY APPOINTED MR JAMIE CAPLIN | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DOSSETT | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DECLAN DOSSETT | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 16 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 26 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 14 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 2 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 4 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR DECLAN DOSSETT · 2 pages | View document |
| 24 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JAMIE CAPLIN | View document |
| 21 Oct 2011 | SECRETARY APPOINTED MR DECLAN DOSSETT | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SYED GARDEZI | View document |
| 12 Jan 2011 | SECRETARY APPOINTED MR JAMIE CAPLIN | View document |
| 28 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CAPLIN / 27/09/2010 · 2 pages | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA GARDEZI | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 28 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/08/00 | View document |
| 13 Sep 2000 | £ IC 1000/490 14/08/00 £ SR 510@1=510 | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 6 Feb 1996 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 11 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | 363S · 4 pages | View document |
| 13 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 20 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Mar 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: HILLCROFT HOUSE 16A THE AVENUE HIGHAMS PARK LONDON E4 9LD | View document |
| 5 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 20 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | 363B · 5 pages | View document |
| 11 Nov 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 1 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 Jul 1991 | 363A · 7 pages | View document |
| 2 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1990 | 88(2)R · 2 pages | View document |
| 9 Feb 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 31 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1990 | 88(2)R · 2 pages | View document |
| 31 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 29 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1989 | ALTER MEM AND ARTS 270989 | View document |
| 27 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |