T.S.S. SECURITY GUARDING LIMITED

Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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22/04/2222 April 2022 Confirmation statement made on 2022-03-20 with no updates

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-03-31

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CAPLIN / 01/07/2020

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/07/2020

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/03/1124 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/04/109 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 SECRETARY'S CHANGE OF PARTICULARS / JAMIE CAPLIN / 01/03/2008

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAZA GARDEZI / 01/03/2008

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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