T.S.S. SECURITY LIMITED

Company number 05395631 ·

Dissolved

58 filings

Date Filing
11 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
11 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Apr 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
25 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
9 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CAPLIN / 01/07/2020 View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/07/2020 View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/07/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
25 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
27 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
8 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 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
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
2 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
21 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
23 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/10/2009 View document
4 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
2 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAZA GARDEZI / 17/03/2008 View document
19 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / JAMIE CAPLIN / 17/03/2008 View document
4 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
25 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 SECRETARY RESIGNED View document
30 Mar 2005 DIRECTOR RESIGNED View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
17 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document