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TICKFORD SECURITY SYSTEMS LIMITED

Company number 04406401

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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)
05 May 2017 SH06 Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 50
05 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 MR01 Registration of charge 044064010002, created on 24 March 2017
18 Mar 2017 MR04 Satisfaction of charge 1 in full
16 Mar 2017 AD01 Registered office address changed from 55a Chicheley Street Newport Pagnell MK16 9AP England to 9 Ferne Furlong Olney Buckinghamshire MK46 5EN on 16 March 2017
16 Jan 2017 AD01 Registered office address changed from 9 the Counting House High Street Tring Hertfordshire HP23 5TE England to 55a Chicheley Street Newport Pagnell MK16 9AP on 16 January 2017
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
22 Oct 2015 AD01 Registered office address changed from Unit 15 Hockliffe Business Centre Watling Street Hockliffe Bedfordshire LU7 9NB to 9 the Counting House High Street Tring Hertfordshire HP23 5TE on 22 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
04 Apr 2014 CH01 Director's details changed for Andrew John Furber on 30 September 2013
04 Apr 2014 CH03 Secretary's details changed for Andrew John Furber on 30 September 2013
04 Apr 2014 CH01 Director's details changed for Andrew John Furber on 30 September 2013
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Andrew John Furber on 16 January 2013
16 Jan 2013 CH03 Secretary's details changed for Andrew John Furber on 16 January 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders