- Company Overview for TS SECURITY LIMITED (04301371)
- Filing history for TS SECURITY LIMITED (04301371)
- People for TS SECURITY LIMITED (04301371)
- More for TS SECURITY LIMITED (04301371)
| 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) |
|---|---|---|---|
| 23 Dec 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for David John Lloyd on 26 November 2010 | |
| 02 Dec 2010 | CH03 | Secretary's details changed for David John Lloyd on 26 November 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for John Beasley on 26 November 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Apr 2010 | CERTNM |
Company name changed intrinsic solutions LIMITED\certificate issued on 06/04/10
|
|
| 06 Apr 2010 | CONNOT | Change of name notice | |
| 10 Dec 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 06 Nov 2007 | 363a | Return made up to 09/10/06; full list of members | |
| 29 Oct 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 May 2007 | 288a | New secretary appointed | |
| 23 May 2007 | 288a | New director appointed | |
| 01 May 2007 | 288b | Secretary resigned | |
| 03 Mar 2007 | 287 | Registered office changed on 03/03/07 from: 8-12 priestgate peterborough cambridgeshire PE1 1JA | |
| 03 Mar 2007 | 287 | Registered office changed on 03/03/07 from: 16 broadway peterborough cambridgeshire PE1 1RS | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 17 Oct 2005 | 363s | Return made up to 09/10/05; no change of members | |
| 17 Oct 2005 | 287 | Registered office changed on 17/10/05 from: 21 misterton orton southgate peterborough cambridgeshire PE2 5SZ |