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TOTAL SECURITY GROUP LIMITED

Company number 05918313

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
25 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
30 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
29 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
21 Jul 2020 CH01 Director's details changed for Mr Raza Louis Gardezi on 1 July 2020
21 Jul 2020 CH03 Secretary's details changed for Mr Jamie Caplin on 1 July 2020
21 Jul 2020 PSC04 Change of details for Mr Raza Louis Gardezi as a person with significant control on 1 July 2020
25 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
01 Nov 2017 AD01 Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
02 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1