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TAYCAN SECURITY GROUP LTD

Company number 14559026

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2024	SH01	Statement of capital following an allotment of shares on 25 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 May 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 May 2024	AD01	Registered office address changed from 521 Eastern Avenue Ilford IG2 6LT England to 1st Floor Wellesley House 102 Cranbrook Road Ilford IG1 4NH on 25 May 2024	View PDF Registered office address changed from 521 Eastern Avenue Ilford IG2 6LT England to 1st Floor Wellesley House 102 Cranbrook Road Ilford IG1 4NH on 25 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
21 May 2024	PSC01	Notification of Imran Nizami as a person with significant control on 20 May 2024	View PDF Notification of Imran Nizami as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Imran Nizami as a director on 20 May 2024	View PDF Appointment of Mr Imran Nizami as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Zain Saqib as a director on 20 May 2024	View PDF Termination of appointment of Zain Saqib as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Zain Saqib as a person with significant control on 20 May 2024	View PDF Cessation of Zain Saqib as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from 21 Ellys Road Coventry Westmidlands CV1 4EW United Kingdom to 521 Eastern Avenue Ilford IG2 6LT on 6 February 2024	View PDF Registered office address changed from 21 Ellys Road Coventry Westmidlands CV1 4EW United Kingdom to 521 Eastern Avenue Ilford IG2 6LT on 6 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-28 GBP 10 - link opens in a new window - 10 pages (10 pages)

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