Time Security Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-09-30 | |
Employees | £1 | 0% |
TIME SECURITY GROUP LTD
TIME SECURITY GROUP LIMITED
Company type |
Private Limited Company, Active |
Company Number |
12915180 |
Universal Entity Code | 1541-9495-9473-7229 |
Record last updated |
Friday, November 29, 2024 1:31:50 PM UTC |
Official Address |
16 Garsmouth Way Watford England Wd259eu Meriden
There are 7 companies registered at this street
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Locality |
Meriden |
Region |
Hertfordshire, England |
Postal Code |
WD259EU
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Sector |
Other cleaning services |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 30, 2020 |
Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jun 13, 2013 |
Appointment of a man as Director
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Registry |
Jun 13, 2013 |
Resignation of one Director
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Registry |
Jun 11, 2013 |
Appointment of a man as Director and Managing Drector
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Registry |
May 9, 2013 |
Company name change
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Registry |
May 9, 2013 |
Change of name certificate
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Registry |
Apr 22, 2013 |
Appointment of a man as Managing Director and Director
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Registry |
Apr 22, 2013 |
Resignation of a woman
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Registry |
Dec 21, 2012 |
Annual return
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Financials |
Sep 14, 2012 |
Annual accounts
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Registry |
Mar 6, 2012 |
Annual return
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Financials |
Aug 5, 2011 |
Annual accounts
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Registry |
Mar 11, 2011 |
Annual return
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Financials |
Nov 2, 2010 |
Annual accounts
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Registry |
Sep 22, 2010 |
Resignation of one Director
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Registry |
Sep 21, 2010 |
Resignation of one Consultant and one Director (a man)
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Registry |
Mar 12, 2010 |
Annual return
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Registry |
Mar 12, 2010 |
Resignation of one Director
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Registry |
Mar 12, 2010 |
Resignation of one Secretary
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Registry |
Mar 2, 2010 |
Resignation of one Director
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Registry |
Oct 23, 2009 |
Appointment of a woman as Director
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Registry |
Oct 23, 2009 |
Appointment of a woman as Secretary
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Registry |
Oct 13, 2009 |
Resignation of one Secretary (a woman)
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Financials |
Oct 12, 2009 |
Annual accounts
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Registry |
Oct 12, 2009 |
Appointment of a woman
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Registry |
Jun 13, 2009 |
Notice of striking-off action discontinued
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Registry |
Jun 12, 2009 |
Annual return
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Registry |
Jun 9, 2009 |
Resignation of a director
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Registry |
Jun 9, 2009 |
Resignation of a secretary
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Registry |
Jun 8, 2009 |
Appointment of a man as Secretary
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Registry |
Jun 6, 2009 |
Resignation of one Secretary (a man)
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Registry |
Jun 5, 2009 |
Compulsory strike off suspended
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Registry |
May 26, 2009 |
First notification of strike-off action in london gazette
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Registry |
Dec 9, 2008 |
Resignation of a secretary
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Registry |
Dec 4, 2008 |
Appointment of a man as Secretary
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Registry |
Aug 2, 2008 |
Resignation of one Managing Director and one Secretary (a man)
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Registry |
Aug 1, 2008 |
Appointment of a man as Director and Consultant
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Registry |
Aug 1, 2008 |
Resignation of one Managing Director and one Director (a man)
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Registry |
May 30, 2008 |
Change in situation or address of registered office
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Registry |
May 1, 2008 |
Resignation of a director
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Registry |
Apr 30, 2008 |
Resignation of one Engineer and one Director (a man)
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Registry |
Jan 28, 2008 |
Change in situation or address of registered office
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Registry |
Jan 28, 2008 |
Appointment of a director
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Registry |
Jan 28, 2008 |
Appointment of a director 6450...
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Registry |
Jan 28, 2008 |
Appointment of a secretary
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Registry |
Jan 28, 2008 |
Two appointments: 2 men
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Registry |
Jan 11, 2008 |
Resignation of a director
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Registry |
Jan 11, 2008 |
Resignation of a director 6450...
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Registry |
Jan 11, 2008 |
Resignation of a secretary
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Registry |
Dec 12, 2007 |
Resignation of 2 people: one Managing Director and one Director (a man)
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Registry |
Dec 11, 2007 |
Two appointments: 2 men
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