T.S.S. (TOTAL SECURITY SERVICES) LIMITED
Company number 02426982
- Company Overview for T.S.S. (TOTAL SECURITY SERVICES) LIMITED (02426982)
- Filing history for T.S.S. (TOTAL SECURITY SERVICES) LIMITED (02426982)
- People for T.S.S. (TOTAL SECURITY SERVICES) LIMITED (02426982)
- Charges for T.S.S. (TOTAL SECURITY SERVICES) LIMITED (02426982)
- More for T.S.S. (TOTAL SECURITY SERVICES) LIMITED (02426982)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Oct 2024 | MR04 | Satisfaction of charge 024269820009 in full | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 02 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Nov 2023 | CH03 | Secretary's details changed for Ridwaan Yousuf Bartlett on 3 July 2023 | |
| 03 Oct 2023 | CH01 | Director's details changed for Mr Timothy Kendall on 3 October 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Brendan Frederick Musgrove as a director on 14 September 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 17 Jul 2023 | PSC05 | Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on 3 July 2023 | |
| 25 Jan 2023 | AP01 | Appointment of Mr Timothy Kendall as a director on 25 January 2023 | |
| 13 Dec 2022 | PSC02 | Notification of G4S Secure Solutions (Uk) Limited as a person with significant control on 22 March 2022 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with updates | |
| 16 Aug 2022 | PSC07 | Cessation of Vanessa Jasmin Gardezi as a person with significant control on 23 March 2022 | |
| 16 Aug 2022 | PSC07 | Cessation of Raza Louis Gardezi as a person with significant control on 23 March 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Ms Helen Graham as a director on 3 August 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Oliver Keck as a director on 3 August 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr Brendan Frederick Musgrove as a director on 28 April 2022 | |
| 28 Apr 2022 | TM01 | Termination of appointment of John Michael Jago as a director on 28 April 2022 | |
| 01 Apr 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr John Michael Jago as a director on 22 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Oliver Keck as a director on 22 March 2022 | |
| 01 Apr 2022 | AP03 | Appointment of Ridwaan Yousuf Bartlett as a secretary on 22 March 2022 | |
| 01 Apr 2022 | TM02 | Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 22 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Jamie Caplin as a director on 22 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Raj-Inder Singh Chadha as a director on 22 March 2022 |