TYNESIDE SECURITY LIMITED

Company number 08619639 ·

Active

50 filings

Date Filing
22 Jul 2026 AGREEMENT2 · 1 page View document
22 Jul 2026 PARENT_ACC · 45 pages View document
22 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 7 pages View document
22 Jul 2026 GUARANTEE2 · 3 pages View document
30 May 2026 GUARANTEE2 · 3 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 6 pages View document
2 Apr 2026 Director's details changed for Mr Ali Khanbhai on 2026-04-01 · 2 pages View document
1 Apr 2026 Director's details changed for Mr Philip James Miller on 2026-04-01 · 2 pages View document
17 Jul 2025 Satisfaction of charge 086196390001 in full · 1 page View document
17 Jul 2025 Registration of charge 086196390002, created on 2025-07-09 · 21 pages View document
27 May 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
1 May 2025 GUARANTEE2 · 3 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jul 2024 Director's details changed for Mr Ali Khanbhai on 2024-06-06 · 2 pages View document
5 Jun 2024 Registered office address changed from Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 5UJ England to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2024-06-05 · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 6 pages View document
14 Mar 2024 GUARANTEE2 · 2 pages View document
11 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Sep 2023 Accounts for a small company made up to 2022-09-30 · 13 pages View document
30 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Jul 2021 Accounts for a small company made up to 2020-09-30 · 13 pages View document
18 Jun 2021 Resolutions · 2 pages View document
18 Jun 2021 Resolutions View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
10 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
13 Oct 2018 DISS40 (DISS40(SOAD)) View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
9 Oct 2018 FIRST GAZETTE View document
5 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
30 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 Feb 2016 PREVEXT FROM 31/07/2015 TO 31/08/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Sep 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document