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TC SECURITY HOLDINGS LIMITED

Company number 12823225

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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)
31 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
28 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
08 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 18 August 2022
08 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 18 August 2022
01 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
30 Aug 2023 PSC01 Notification of Sharon Ann Cockcroft as a person with significant control on 28 October 2022
30 Aug 2023 PSC04 Change of details for Mr Tony Cockcroft as a person with significant control on 28 October 2022
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 330,600
07 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
25 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023
26 Jul 2021 AA Unaudited abridged accounts made up to 31 January 2021
20 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 January 2021
19 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-19
  • GBP 100