TOTAL SECURITY LIMITED

Company number 10161957

Date	Type	Description	View / Download
29 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
29 Oct 2018	PSC07	Cessation of Nicholas Grahame Baker as a person with significant control on 16 October 2018	(1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 15,952.114	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Just Develop It Limited as a director on 16 October 2018	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 101619570002 in full	(4 pages)
23 Oct 2018	MR04	Satisfaction of charge 101619570001 in full	(4 pages)
22 Oct 2018	AP01	Appointment of Mr. John Civantos as a director on 16 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr. Michael Blend as a director on 16 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Charles Ursini as a director on 16 October 2018	(2 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(6 pages)
25 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(7 pages)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2018	PSC05	Change of details for Just Develop It Limited as a person with significant control on 15 May 2017	(2 pages)
04 May 2018	PSC02	Notification of Just Develop It Limited as a person with significant control on 4 May 2016	(2 pages)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
25 Jul 2017	PSC05	Change of details for a person with significant control	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
24 Jul 2017	PSC01	Notification of Nicholas Grahame Baker as a person with significant control on 11 July 2016	(2 pages)

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