TC SECURITY SERVICES LIMITED

Company number 03562343

Date	Type	Description	View / Download
13 Apr 2018	AP01	Appointment of Mr Daniel Jacobus Jacobs as a director on 6 April 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Anthony William Reed as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Richard Chappell as a director on 28 February 2018	(1 page)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
02 Nov 2017	TM01	Termination of appointment of Stephen Edward Boyden as a director on 1 November 2017	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	(3 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
23 Nov 2016	AP01	Appointment of Mr Richard Chappell as a director on 23 November 2016	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 300,000	(4 pages)
24 Dec 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
24 Dec 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
21 Oct 2014	TM01	Termination of appointment of Peter Brian Ellis as a director on 21 October 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 300,000	(5 pages)
08 Jul 2014	CH01	Director's details changed for Mr Stephen Edward Boyden on 8 July 2014	(2 pages)
04 Mar 2014	MR01	Registration of charge 035623430003	(29 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2011	(16 pages)
18 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010	(16 pages)
17 Sep 2013	AAMD	Amended accounts made up to 31 March 2013	(11 pages)
17 Sep 2013	AAMD	Amended accounts made up to 31 March 2012	(10 pages)
17 Sep 2013	AAMD	Amended accounts made up to 31 March 2011	(11 pages)