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TOTAL ELECTRONIC SECURITY LIMITED

Company number 05498892

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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)
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
11 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Mar 2013 AD01 Registered office address changed from Suite 1 - Communication House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom on 25 March 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Gordon Furniss on 5 July 2010
19 May 2010 CH03 Secretary's details changed for Donald Graeme Alexander on 19 May 2010
19 May 2010 CH01 Director's details changed for Donald Graeme Alexander on 19 May 2010
19 May 2010 CH03 Secretary's details changed for Donald Graeme Alexander on 19 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from 1 corbridge avenue wideopen newcastle upon tyne northumberland NE13 6JS
05 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
10 Jul 2008 363a Return made up to 05/07/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 05/07/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
27 Jul 2006 363s Return made up to 05/07/06; full list of members
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288b Director resigned