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TOTAL SECURITY INNOVATIONS LIMITED

Company number 12794782

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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 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
24 Jul 2024 PSC07 Cessation of Ian Kenneth Woods as a person with significant control on 24 July 2024
19 Feb 2024 CERTNM Company name changed tsi green homes LIMITED\certificate issued on 19/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-19
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
23 Jan 2024 TM01 Termination of appointment of Ian Kenneth Woods as a director on 25 September 2023
29 Nov 2023 AP01 Appointment of Mr Yakub Olatunde Adetoro as a director on 25 September 2023
29 Nov 2023 AP01 Appointment of Mr Ian Kenneth Woods as a director on 25 September 2023
29 Nov 2023 PSC01 Notification of Ian Kenneth Woods as a person with significant control on 25 July 2022
29 Nov 2023 PSC01 Notification of Yakub Adetoro as a person with significant control on 25 September 2023
29 Nov 2023 PSC01 Notification of Adeshegun Adetoro as a person with significant control on 25 September 2023
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 300
28 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 28 November 2023
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 250
16 Oct 2023 CERTNM Company name changed efficient green holdings LTD\certificate issued on 16/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 200
03 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
29 Jun 2023 TM01 Termination of appointment of Ian Kenneth Woods as a director on 29 June 2023
29 Jun 2023 AP01 Appointment of Mr Adeshegun Olufemi Adetoro as a director on 29 June 2023
26 Apr 2023 AA Micro company accounts made up to 30 April 2022
01 Mar 2023 CH01 Director's details changed for Mr Ian Kenneth Woods on 1 March 2023
07 Dec 2022 CERTNM Company name changed hard stop holding company LTD\certificate issued on 07/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-06
10 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
10 Jun 2022 TM01 Termination of appointment of Carl Michael Randles as a director on 3 June 2022
11 Feb 2022 AA Micro company accounts made up to 30 April 2021