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TRANSPORT SECURITY ASSOCIATES LIMITED

Company number 05981796

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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)
05 Jan 2016 CH01 Director's details changed for Mr Colin Richard White on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Neville Karai on 1 January 2016
05 Jan 2016 CH03 Secretary's details changed for Mr Colin White on 1 January 2016
24 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
13 Oct 2015 MR01 Registration of charge 059817960003, created on 13 October 2015
24 Aug 2015 MR01 Registration of charge 059817960002, created on 24 August 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
09 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
09 Dec 2014 CH01 Director's details changed for Mr Richard Thackeray on 14 July 2014
16 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 AD01 Registered office address changed from Mission Hall Steam Farm Lane Feltham Middlesex TW14 0PW England on 25 April 2013
28 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Neville Karai as a director
04 Sep 2012 AP03 Appointment of Mr Colin White as a secretary
04 Sep 2012 AP01 Appointment of Mr Richard Thackeray as a director
04 Sep 2012 AP01 Appointment of Mr Colin Richard White as a director
04 Sep 2012 TM02 Termination of appointment of Patricia Setrakian as a secretary
04 Sep 2012 TM01 Termination of appointment of Arthur Owen as a director
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
01 Feb 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Arthur Owen on 30 September 2011