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TITANIUM 22 SECURITY AND PROTECTION LIMITED

Company number 10950923

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
02 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
04 Nov 2021 CH01 Director's details changed for Mr Andrew George Southern on 4 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
18 Aug 2020 CH01 Director's details changed for Mr Andrew George Southern on 18 August 2020
26 Apr 2020 CH01 Director's details changed for Mr Philipe Roberts on 26 April 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
21 Nov 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
22 Aug 2019 AP01 Appointment of Mr Philipe Roberts as a director on 22 August 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 AA01 Previous accounting period extended from 29 September 2018 to 31 December 2018
31 May 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
30 Jul 2018 AP01 Appointment of Mr Andrew George Southern as a director on 20 February 2018
22 Feb 2018 TM01 Termination of appointment of Iliya Solonuv as a director on 20 February 2018
27 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-26