TC SECURITY SERVICES LIMITED

03562343
SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL TADWORTH KT20 7RU

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 20 Buy now
28 Mar 2024 accounts Annual Accounts 21 Buy now
01 Feb 2024 mortgage Registration of a charge 17 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Appointment of director (Simon Cripps) 2 Buy now
03 Apr 2023 officers Appointment of director (Lisa Cripps) 2 Buy now
23 Mar 2023 accounts Annual Accounts 22 Buy now
02 Dec 2022 officers Termination of appointment of director (Craig Stewart Macfarlane) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Anthony William Reed) 1 Buy now
02 Dec 2022 officers Appointment of director (Mr Mark Joseph O'dwyer) 2 Buy now
02 Dec 2022 officers Appointment of director (Mr Peter Brian Ellis) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 10 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 10 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Appointment of director (Mr Craig Stewart Macfarlane) 2 Buy now
17 Dec 2019 accounts Annual Accounts 11 Buy now
10 Dec 2019 officers Termination of appointment of director (Daniel Jacobus Jacobs) 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 10 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Termination of appointment of director (Paul Kennedy Obe) 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Daniel Jacobus Jacobs) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Anthony William Reed) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Richard Chappell) 1 Buy now
11 Dec 2017 accounts Annual Accounts 20 Buy now
02 Nov 2017 officers Termination of appointment of director (Stephen Edward Boyden) 1 Buy now
04 Oct 2017 resolution Resolution 3 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 22 Buy now
23 Nov 2016 officers Appointment of director (Mr Richard Chappell) 2 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2016 accounts Annual Accounts 13 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 mortgage Statement of satisfaction of a charge 3 Buy now
24 Dec 2014 mortgage Statement of satisfaction of a charge 3 Buy now
12 Nov 2014 accounts Annual Accounts 17 Buy now
21 Oct 2014 officers Termination of appointment of director (Peter Brian Ellis) 1 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Stephen Edward Boyden) 2 Buy now
04 Mar 2014 mortgage Registration of a charge 29 Buy now
10 Dec 2013 resolution Resolution 1 Buy now
18 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
17 Sep 2013 accounts Amended Accounts 11 Buy now
17 Sep 2013 accounts Amended Accounts 10 Buy now
17 Sep 2013 accounts Amended Accounts 11 Buy now
17 Sep 2013 accounts Amended Accounts 12 Buy now
17 Sep 2013 accounts Amended Accounts 12 Buy now
17 Sep 2013 accounts Amended Accounts 12 Buy now
17 Sep 2013 accounts Amended Accounts 5 Buy now
17 Sep 2013 accounts Amended Accounts 5 Buy now
17 Sep 2013 annual-return Annual Return 10 Buy now
17 Sep 2013 annual-return Annual Return 10 Buy now
17 Sep 2013 annual-return Annual Return 10 Buy now
17 Sep 2013 annual-return Annual Return 10 Buy now
16 Sep 2013 officers Termination of appointment of director (Steven Burgess) 1 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
12 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Hasmukh Chandarana) 3 Buy now
12 Sep 2013 officers Appointment of director (Paul Kennedy) 3 Buy now
12 Sep 2013 officers Appointment of director (Steven Burgess) 3 Buy now
12 Sep 2013 officers Appointment of director (Peter Brian Ellis) 3 Buy now
03 Sep 2013 capital Notice of cancellation of shares 4 Buy now
03 Sep 2013 capital Return of purchase of own shares 3 Buy now
20 Jun 2013 accounts Annual Accounts 14 Buy now
08 Aug 2012 accounts Annual Accounts 14 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 accounts Annual Accounts 14 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Annual Accounts 15 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Termination of appointment of director (Johannes Van Der Merwe) 1 Buy now
22 Mar 2010 officers Termination of appointment of secretary (Stephen Boyden) 1 Buy now
22 Mar 2010 officers Appointment of secretary (Hasmukh Chandarana) 1 Buy now
16 Mar 2010 officers Appointment of director (Johannes Joachimus Van Der Merwe) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Keith Thomson) 2 Buy now
07 Jul 2009 accounts Annual Accounts 15 Buy now
03 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 15 Buy now
14 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
08 Jul 2008 annual-return Return made up to 12/05/08; full list of members 6 Buy now
04 Apr 2008 officers Secretary appointed stephen edward boyden 2 Buy now
03 Apr 2008 officers Appointment terminated director and secretary philip williams 1 Buy now
03 Apr 2008 officers Appointment terminated director caroline demoulpied 1 Buy now
12 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
26 Nov 2007 accounts Annual Accounts 13 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
14 Jun 2007 annual-return Return made up to 12/05/07; full list of members 8 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
05 Apr 2007 capital Ad 14/03/07--------- £ si 257500@1=257500 £ ic 42500/300000 2 Buy now
05 Apr 2007 resolution Resolution 1 Buy now
11 Sep 2006 accounts Annual Accounts 7 Buy now
29 Jun 2006 annual-return Return made up to 12/05/06; full list of members 8 Buy now