TOPS SECURITY SOLUTIONS LIMITED

Company number 05771238

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Dec 2023	TM01	Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023	(1 page)
22 Aug 2023	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2023	AP01	Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
07 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
29 Jun 2022	PSC07	Cessation of Simon Rushton as a person with significant control on 29 June 2022	(1 page)
29 Jun 2022	PSC07	Cessation of Gary Jones as a person with significant control on 29 June 2022	(1 page)
29 Jun 2022	PSC02	Notification of Banham Patent Locks Limited as a person with significant control on 29 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from Unit 17 Star West Westmead Drive Westlea Swindon Wiltshire SN5 7SW United Kingdom to 20 Thornsett Road London SW18 4EF on 29 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Gary Jones as a director on 29 June 2022	(1 page)
29 Jun 2022	TM02	Termination of appointment of Gary Jones as a secretary on 29 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Simon Rushton as a director on 29 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Angela Tracey Rushton as a director on 29 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Marc Roots as a director on 29 June 2022	(1 page)
29 Jun 2022	AP01	Appointment of Ms Frances Banham as a director on 29 June 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Ms Lucie Anh Francis Banham as a director on 29 June 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Mr Charles Richard Hallatt as a director on 29 June 2022	(2 pages)
23 May 2022	AA	Total exemption full accounts made up to 28 February 2022	(9 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	(10 pages) Download iXBRL