TS SECURITY SOLUTIONS LTD filing history - Find and update company information - GOV.UK

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TS SECURITY SOLUTIONS LTD

Company number 12120372

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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)
19 Apr 2024	AD01	Registered office address changed from Unit 11 Marlborough Business Centre 96 George Lane London E18 1AD England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 19 April 2024	View PDF Registered office address changed from Unit 11 Marlborough Business Centre 96 George Lane London E18 1AD England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 19 April 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CERTNM	Company name changed white gloves professional cleaning services LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed white gloves professional cleaning services LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AD01	Registered office address changed from 6a Bramley Crescent Ilford IG2 6DA England to Unit 11 Marlborough Business Centre 96 George Lane London E18 1AD on 22 August 2022	View PDF Registered office address changed from 6a Bramley Crescent Ilford IG2 6DA England to Unit 11 Marlborough Business Centre 96 George Lane London E18 1AD on 22 August 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2021	PSC04	Change of details for Miss Tatyana Ignatova Kancheva as a person with significant control on 9 September 2021	View PDF Change of details for Miss Tatyana Ignatova Kancheva as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CH01	Director's details changed for Miss Tatyana Ignatova Kancheva on 9 September 2021	View PDF Director's details changed for Miss Tatyana Ignatova Kancheva on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from 8 Wessex Close Ilford IG3 8JT England to 6a Bramley Crescent Ilford IG2 6DA on 9 September 2021	View PDF Registered office address changed from 8 Wessex Close Ilford IG3 8JT England to 6a Bramley Crescent Ilford IG2 6DA on 9 September 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2020	AD01	Registered office address changed from Baloch Office 2.1 133 Creek Road London SE8 3BU England to 8 Wessex Close Ilford IG3 8JT on 11 November 2020	View PDF Registered office address changed from Baloch Office 2.1 133 Creek Road London SE8 3BU England to 8 Wessex Close Ilford IG3 8JT on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CH01	Director's details changed for Miss Tatyana Ignatova Kancheva on 11 November 2020	View PDF Director's details changed for Miss Tatyana Ignatova Kancheva on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC04	Change of details for Miss Tatyana Ignatova Kancheva as a person with significant control on 11 November 2020	View PDF Change of details for Miss Tatyana Ignatova Kancheva as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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