TUTELAR SECURITY LTD

Company number 08705200

Date	Type	Description	View / Download
04 Sep 2018	AP01	Appointment of Mrs Alexandra Harvey as a director on 22 August 2018	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	(3 pages)
21 Dec 2017	AA	Total exemption small company accounts made up to 31 March 2017	(4 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
31 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
12 Jan 2017	MR04	Satisfaction of charge 087052000001 in full	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
22 Aug 2016	TM01	Termination of appointment of Gary Warwick Smith as a director on 22 August 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Alexandra Mary Knoxx Harvey as a secretary on 22 August 2016	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
27 Jan 2016	AP03	Appointment of Mrs Alexandra Mary Knoxx Harvey as a secretary on 1 January 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(4 pages)
06 Nov 2015	AD01	Registered office address changed from Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR to Basepoint Business Centre Basepoint Enterprise Centre Stroudley Road Basingstoke Hampshire RG24 8UP on 6 November 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
10 Dec 2014	AP01	Appointment of Mr Gary Warwick Smith as a director on 9 December 2014	(2 pages)
02 Dec 2014	MR01	Registration of charge 087052000001, created on 1 December 2014	(13 pages)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
22 Oct 2014	AD01	Registered office address changed from Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR England to Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR on 22 October 2014	(1 page)
21 Oct 2014	AD01	Registered office address changed from 135 Seymour Road Headley Down Bordon GU35 8EU United Kingdom to Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR on 21 October 2014	(1 page)
16 Sep 2014	CH01	Director's details changed for Mr Paul Harvey on 16 September 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR on 16 September 2014	(1 page)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1	(3 pages)
01 Oct 2013	TM01	Termination of appointment of Gary Warwick Smith as a director on 1 October 2013	(1 page)
26 Sep 2013	CH01	Director's details changed for Mr Paul Harvey on 26 September 2013	(2 pages)
25 Sep 2013	NEWINC	Incorporation	(28 pages)

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