Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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30 Jul 2024 |
CERTNM |
Company name changed total secure automation LTD\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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21 Dec 2023 |
AD01 |
Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to C/O Sedulo Liverpool Limited 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on 21 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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31 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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30 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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16 Feb 2017 |
CH01 |
Director's details changed for Mrs Laura Lace on 15 February 2017
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16 Feb 2017 |
CH01 |
Director's details changed for Mr Richard James Lace on 15 February 2017
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30 Sep 2016 |
MR01 |
Registration of charge 077607470002, created on 27 September 2016
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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