TOTAL SECURITY INTEGRATION LIMITED
Company number 04634187
- Company Overview for TOTAL SECURITY INTEGRATION LIMITED (04634187)
- Filing history for TOTAL SECURITY INTEGRATION LIMITED (04634187)
- People for TOTAL SECURITY INTEGRATION LIMITED (04634187)
- More for TOTAL SECURITY INTEGRATION LIMITED (04634187)
| 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) |
|---|---|---|---|
| 29 Jan 2024 | PSC04 | Change of details for Mr Matthew John Brereton as a person with significant control on 3 October 2023 | |
| 29 Jan 2024 | PSC04 | Change of details for Mr Neil Maddox as a person with significant control on 3 October 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
| 03 Oct 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 09 Aug 2023 | PSC07 | Cessation of Patrick Charles Jackson Holme as a person with significant control on 8 August 2023 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Patrick Charles Jackson Holme as a director on 8 August 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 23 Nov 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 19 May 2021 | AD01 | Registered office address changed from Epsom 11 and 12 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England to Norbury Farm Buildings Norbury Farm Norbury Stafford Staffordshire ST20 0PB on 19 May 2021 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
| 12 Nov 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
| 22 Nov 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
| 28 Nov 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
| 12 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 25 Sep 2017 | AD01 | Registered office address changed from Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA to Epsom 11 and 12 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA on 25 September 2017 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 23 Sep 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 26 Jan 2016 | AD02 | Register inspection address has been changed from Unit 5 Miras Business Estate Lower Keys Park Hednesford Staffordshire WS12 2FS United Kingdom to Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA | |
| 27 Sep 2015 | AD01 | Registered office address changed from Unit 5 Miras Business Estate Lower Keys Park Cannock Staffordshire WS12 2FS to Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA on 27 September 2015 |