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TC SECURITY SERVICES LIMITED

Company number 03562343

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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)
17 Sep 2013 AAMD Amended accounts made up to 31 March 2010
17 Sep 2013 AAMD Amended accounts made up to 31 March 2009
17 Sep 2013 AAMD Amended accounts made up to 31 March 2008
17 Sep 2013 AAMD Amended accounts made up to 31 March 2007
17 Sep 2013 AAMD Amended accounts made up to 31 March 2006
17 Sep 2013 AR01 Annual return made up to 30 June 2009 with full list of shareholders
17 Sep 2013 AR01 Annual return made up to 12 May 2008. List of shareholders has changed
17 Sep 2013 AR01 Annual return made up to 12 May 2007 with full list of shareholders
17 Sep 2013 AR01 Annual return made up to 12 May 2006 with full list of shareholders
16 Sep 2013 TM01 Termination of appointment of Steven Burgess as a director
13 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Sep 2013 AD01 Registered office address changed from , Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY on 12 September 2013
12 Sep 2013 TM02 Termination of appointment of Hasmukh Chandarana as a secretary
12 Sep 2013 AP01 Appointment of Paul Kennedy as a director
12 Sep 2013 AP01 Appointment of Steven Burgess as a director
12 Sep 2013 AP01 Appointment of Peter Brian Ellis as a director
03 Sep 2013 SH06 Cancellation of shares. Statement of capital on 3 September 2013
  • GBP 300,000
03 Sep 2013 SH03 Purchase of own shares.
20 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
08 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/09/2013
07 Jul 2010 AA Total exemption full accounts made up to 31 March 2010