T.S.S. SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CAPLIN / 01/07/2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/07/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA LOUIS GARDEZI / 01/10/2009 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAZA GARDEZI / 17/03/2008 |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE CAPLIN / 17/03/2008 |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 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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