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TOTAL SECURITY LIMITED

Company number 10161957

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Company Results (links open in a new window)
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)
01 Jun 2026 CS01 Confirmation statement made on 4 May 2026 with updates
View PDF Confirmation statement made on 4 May 2026 with updates - link opens in a new window - 11 pages (11 pages)
01 Apr 2026 PSC07 Cessation of Total Security Holdings Limited as a person with significant control on 1 April 2026
View PDF Cessation of Total Security Holdings Limited as a person with significant control on 1 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 PSC05 Change of details for Saint Holdco Limited as a person with significant control on 1 April 2026
View PDF Change of details for Saint Holdco Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 PSC07 Cessation of Total Security Holdings Sub I Limited as a person with significant control on 1 April 2026
View PDF Cessation of Total Security Holdings Sub I Limited as a person with significant control on 1 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 PSC02 Notification of Total Security Holdings Limited as a person with significant control on 1 April 2026
View PDF Notification of Total Security Holdings Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 PSC02 Notification of Total Security Holdings Sub I Limited as a person with significant control on 1 April 2026
View PDF Notification of Total Security Holdings Sub I Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 PSC07 Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 1 April 2026
View PDF Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 1 April 2026 - link opens in a new window - 1 page (1 page)
16 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
16 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 34 pages (34 pages)
16 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Oct 2025 CH03 Secretary's details changed for Mr Thomas Hetherington on 30 September 2025
View PDF Secretary's details changed for Mr Thomas Hetherington on 30 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CH01 Director's details changed for Mr Thomas Sherin Hetherington on 30 September 2025
View PDF Director's details changed for Mr Thomas Sherin Hetherington on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 CH01 Director's details changed for Mr Neill Emerson Feather on 30 September 2025
View PDF Director's details changed for Mr Neill Emerson Feather on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 CH01 Director's details changed for Mr Adam Garro Belmonte on 30 September 2025
View PDF Director's details changed for Mr Adam Garro Belmonte on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 CS01 Confirmation statement made on 4 May 2025 with updates
View PDF Confirmation statement made on 4 May 2025 with updates - link opens in a new window - 9 pages (9 pages)
06 Feb 2025 MR01 Registration of charge 101619570011, created on 3 February 2025
View PDF Registration of charge 101619570011, created on 3 February 2025 - link opens in a new window - 6 pages (6 pages)
05 Feb 2025 MR01 Registration of charge 101619570010, created on 3 February 2025
View PDF Registration of charge 101619570010, created on 3 February 2025 - link opens in a new window - 16 pages (16 pages)
15 Jan 2025 MR04 Satisfaction of charge 101619570007 in full
View PDF Satisfaction of charge 101619570007 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025 MR04 Satisfaction of charge 101619570009 in full
View PDF Satisfaction of charge 101619570009 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025 MR04 Satisfaction of charge 101619570008 in full
View PDF Satisfaction of charge 101619570008 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025 MR04 Satisfaction of charge 101619570006 in full
View PDF Satisfaction of charge 101619570006 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2024 PSC02 Notification of Saint Holdco Limited as a person with significant control on 10 December 2024
View PDF Notification of Saint Holdco Limited as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 TM02 Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 10 December 2024
View PDF Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 10 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024 AP03 Appointment of Mr Thomas Hetherington as a secretary on 10 December 2024
View PDF Appointment of Mr Thomas Hetherington as a secretary on 10 December 2024 - link opens in a new window - 2 pages (2 pages)