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TS SECURITY LIMITED

Company number 04301371

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 AD01 Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017
31 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 TM01 Termination of appointment of David John Lloyd as a director on 14 April 2015
09 Mar 2016 TM02 Termination of appointment of David John Lloyd as a secretary on 14 April 2015
03 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
27 Oct 2015 AD01 Registered office address changed from Muse House Newark Road Peterborough PE1 5YD to 8 - 12 Priestgate Peterborough Cambs PE1 1JA on 27 October 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
28 Aug 2014 AD01 Registered office address changed from Muse House Newark Road Peterborough England and Wales PE1 5YD United Kingdom to Muse House Newark Road Peterborough PE1 5YD on 28 August 2014
22 Aug 2014 AD01 Registered office address changed from Muse House Muse House Newark Road Peterborough PE1 5YD United Kingdom to Muse House Newark Road Peterborough PE1 5YD on 22 August 2014
11 Jul 2014 CH01 Director's details changed for David John Lloyd on 11 July 2014
11 Jul 2014 CH01 Director's details changed for John Beasley on 11 July 2014
11 Jul 2014 AD01 Registered office address changed from 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA on 11 July 2014
20 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011