TOTAL SECURITY LIMITED filing history - Find and update company information - GOV.UK

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TOTAL SECURITY LIMITED

Company number 10161957

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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)
04 May 2018	PSC05	Change of details for Just Develop It Limited as a person with significant control on 15 May 2017	View PDF Change of details for Just Develop It Limited as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC02	Notification of Just Develop It Limited as a person with significant control on 4 May 2016	View PDF Notification of Just Develop It Limited as a person with significant control on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jul 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2017	PSC01	Notification of Nicholas Grahame Baker as a person with significant control on 11 July 2016	View PDF Notification of Nicholas Grahame Baker as a person with significant control on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Apr 2017	MR01	Registration of charge 101619570001, created on 5 April 2017	View PDF Registration of charge 101619570001, created on 5 April 2017 - link opens in a new window - 8 pages (8 pages)
05 Apr 2017	MR01	Registration of charge 101619570002, created on 5 April 2017	View PDF Registration of charge 101619570002, created on 5 April 2017 - link opens in a new window - 8 pages (8 pages)
01 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 31 pages (31 pages)

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