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TAYLORMADE SECURE SOLUTIONS LIMITED

Company number 06460964

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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)
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 12 July 2010
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 May 2010 CERTNM Company name changed taylormade detention services LTD\certificate issued on 21/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20
21 May 2010 CONNOT Change of name notice
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 288c Director's change of particulars / stephen taylor / 06/06/2009
05 Sep 2009 288b Appointment terminated secretary lynda davies
05 Sep 2009 287 Registered office changed on 05/09/2009 from suite 1 411 high street chatham kent ME4 4NU
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 28/12/08; full list of members
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 287 Registered office changed on 08/02/08 from: SUITE1, 411 high street catham ME4 4NU
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
28 Dec 2007 NEWINC Incorporation