T.S.S. (Total Security Services) Limited

Company Name	T.S.S. (Total Security Services) Limited
Directors	Helen Graham and Timothy Kendall
Company Status	Active
Company Number	02426982
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Ridwaan Yousuf Bartlett
Status	Current
Appointed	22 March 2022(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Ms Helen Graham
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Director Name	Mr Timothy Kendall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Executive
Country of Residence	England
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Director Name	Sonia Baker
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	1 month (resigned 30 October 1991)
Role	Company Director
Correspondence Address	13 The Woods Torquay Devon TQ1 2HS

Director Name	Edward George Cecil Pople
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	9 years (resigned 26 September 2000)
Role	Company Director
Correspondence Address	39 Wolsey Road Ashford Middlesex TW15 2RA

Secretary Name	Derek Pople
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	1 month (resigned 30 October 1991)
Role	Company Director
Correspondence Address	13 The Woods Torquay Devon TQ1 2HS

Secretary Name	Mr James Smith
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 1993)
Role	Security Coordinator
Correspondence Address	10 Midland Cottages Rushton Kettering Northamptonshire NN14 1RJ

Secretary Name	Syed Ihsan Ali Gardezi
Nationality	British
Status	Resigned
Appointed	07 December 1993(4 years, 2 months after company formation)
Appointment Duration	17 years (resigned 31 December 2010)
Role	Chartered Accountant
Correspondence Address	485 Hale End Road Highams Park London E4 9PT

Director Name	Mr Raza Louis Gardezi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(10 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Director Name	Miss Vanessa Jasmin Gardezi
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	485 Hale End Road Highams Park London E4 9PT

Director Name	Mr Jamie Caplin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Secretary Name	Mr Jamie Caplin
Status	Resigned
Appointed	31 December 2010(21 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	Security House 485 Hale End Road Highams Park London E4 9PT

Director Name	Mr Declan Dossett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(22 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Secretary Name	Mr Declan Dossett
Status	Resigned
Appointed	01 October 2011(22 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2017)
Role	Company Director
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Secretary Name	Mr Jamie Caplin
Status	Resigned
Appointed	10 November 2017(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2020)
Role	Company Director
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Director Name	Mr Raj-Inder Singh Chadha
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Director Name	Mr John Michael Jago
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2022(32 years, 6 months after company formation)
Appointment Duration	1 month (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Oliver Keck
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2022(32 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Brendan Frederick Musgrove
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2020(31 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2022)
Correspondence Address	2 Stone Buildings London WC2A 3TH

Contact

Website	tss-guarding.co.uk
Telephone	020 85235533
Telephone region	London

Location

Registered Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London

Shareholders

300 at £1	Hosking Investments LTD 61.22% Ordinary
95 at £1	Raza Louis Gardezi 19.39% Ordinary
95 at £1	Vanessa Jasmin Gardezi 19.39% Ordinary

Financials

Year	2014
Turnover	£69,971,375
Gross Profit	£11,951,670
Net Worth	£11,885,859
Cash	£9,812,975
Current Liabilities	£13,442,771

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

22 April 2020	Delivered on: 22 April 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
28 February 2020	Delivered on: 20 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 March 2010	Delivered on: 4 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 479 hale end road highams park london t/no EGL188096 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 March 2010	Delivered on: 4 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 485 hale end road highams park london t/no EGL32391 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 January 2010	Delivered on: 15 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 1995	Delivered on: 11 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 26 whitehall mews friday hill chingford london and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 December 1991	Delivered on: 20 December 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from syed ihsan ali gardezi to the chargee on any account whatsoever not exceeding Â£50,000.00. Particulars: 485 hale end road walthamstow t/n EGL32391 and the proceeds of sale thereof. Outstanding
6 December 1991	Delivered on: 20 December 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£50,000.00. Particulars: 485 hale end road walthamstow t/n EGL32391 and the proceeds of sale. Outstanding
25 January 1990	Delivered on: 31 January 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

21 November 2023	Full accounts made up to 31 December 2022 (39 pages)
14 November 2023	Secretary's details changed for Ridwaan Yousuf Bartlett on 3 July 2023 (1 page)
3 October 2023	Director's details changed for Mr Timothy Kendall on 3 October 2023 (2 pages)
18 September 2023	Termination of appointment of Brendan Frederick Musgrove as a director on 14 September 2023 (1 page)
4 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
17 July 2023	Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on 3 July 2023 (2 pages)
25 January 2023	Appointment of Mr Timothy Kendall as a director on 25 January 2023 (2 pages)
13 December 2022	Notification of G4S Secure Solutions (Uk) Limited as a person with significant control on 22 March 2022 (2 pages)
16 August 2022	Cessation of Vanessa Jasmin Gardezi as a person with significant control on 23 March 2022 (1 page)
16 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
16 August 2022	Cessation of Raza Louis Gardezi as a person with significant control on 23 March 2022 (1 page)
3 August 2022	Termination of appointment of Oliver Keck as a director on 3 August 2022 (1 page)
3 August 2022	Appointment of Ms Helen Graham as a director on 3 August 2022 (2 pages)
28 April 2022	Appointment of Mr Brendan Frederick Musgrove as a director on 28 April 2022 (2 pages)
28 April 2022	Termination of appointment of John Michael Jago as a director on 28 April 2022 (1 page)
1 April 2022	Termination of appointment of Raj-Inder Singh Chadha as a director on 22 March 2022 (1 page)
1 April 2022	Appointment of Oliver Keck as a director on 22 March 2022 (2 pages)
1 April 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
1 April 2022	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 22 March 2022 (1 page)
1 April 2022	Termination of appointment of Raza Louis Gardezi as a director on 22 March 2022 (1 page)
1 April 2022	Termination of appointment of Brendan Musgrove as a director on 22 March 2022 (1 page)
1 April 2022	Termination of appointment of Jamie Caplin as a director on 22 March 2022 (1 page)
1 April 2022	Appointment of Ridwaan Yousuf Bartlett as a secretary on 22 March 2022 (2 pages)
1 April 2022	Appointment of Mr John Michael Jago as a director on 22 March 2022 (2 pages)
16 March 2022	Full accounts made up to 31 October 2021 (34 pages)
29 October 2021	Director's details changed for Mr Jamie Caplin on 15 October 2021 (2 pages)
24 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
30 July 2021	Full accounts made up to 31 October 2020 (34 pages)
28 October 2020	Full accounts made up to 31 October 2019 (32 pages)
21 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 October 2020	Memorandum and Articles of Association (16 pages)
21 September 2020	Termination of appointment of Jamie Caplin as a secretary on 21 September 2020 (1 page)
21 September 2020	Notification of Vanessa Jasmin Gardezi as a person with significant control on 30 June 2020 (2 pages)
21 September 2020	Appointment of Edwin Coe Secretaries Limited as a secretary on 21 September 2020 (2 pages)
21 September 2020	Notification of Raza Louis Gardezi as a person with significant control on 30 June 2020 (2 pages)
21 September 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
21 September 2020	Cessation of Dunedin Enterprise Investment Trust Plc as a person with significant control on 30 June 2020 (1 page)
10 September 2020	Appointment of Brendan Musgrove as a director on 1 September 2020 (2 pages)
12 August 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 August 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 190 (6 pages)
21 July 2020	Director's details changed for Mr Raza Louis Gardezi on 1 July 2020 (2 pages)
21 July 2020	Director's details changed for Mr Jamie Caplin on 1 July 2020 (2 pages)
16 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Memorandum and Articles of Association (16 pages)
22 April 2020	Registration of charge 024269820009, created on 22 April 2020 (9 pages)
20 March 2020	Registration of charge 024269820008, created on 28 February 2020 (8 pages)
2 March 2020	Appointment of Mr Raj-Inder Singh Chadha as a director on 1 March 2020 (2 pages)
5 September 2019	Satisfaction of charge 1 in full (1 page)
5 September 2019	Satisfaction of charge 5 in full (1 page)
3 September 2019	Satisfaction of charge 2 in full (1 page)
3 September 2019	Satisfaction of charge 4 in full (2 pages)
3 September 2019	Satisfaction of charge 6 in full (2 pages)
3 September 2019	Satisfaction of charge 3 in full (1 page)
3 September 2019	Satisfaction of charge 7 in full (2 pages)
2 September 2019	All of the property or undertaking has been released from charge 2 (1 page)
2 September 2019	All of the property or undertaking has been released from charge 4 (2 pages)
2 September 2019	All of the property or undertaking has been released from charge 3 (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 October 2018 (32 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 October 2017 (29 pages)
23 March 2018	Cessation of Dunedin Enterprise Investment Trust Plc as a person with significant control on 6 April 2016 (1 page)
23 March 2018	Notification of Dunedin Enterprise Investment Trust Plc as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Notification of Dunedin Enterprise Investment Trust Plc as a person with significant control on 6 April 2016 (1 page)
16 March 2018	Cessation of Hosking Investments Limited as a person with significant control on 21 February 2018 (1 page)
10 November 2017	Appointment of Mr Jamie Caplin as a secretary on 10 November 2017 (2 pages)
10 November 2017	Termination of appointment of Declan Dossett as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Declan Dossett as a secretary on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Declan Dossett as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Declan Dossett as a secretary on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Jamie Caplin as a secretary on 10 November 2017 (2 pages)
1 November 2017	Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page)
7 August 2017	Full accounts made up to 31 October 2016 (32 pages)
7 August 2017	Full accounts made up to 31 October 2016 (32 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 May 2016	Full accounts made up to 31 October 2015 (23 pages)
16 May 2016	Full accounts made up to 31 October 2015 (23 pages)
12 November 2015	Full accounts made up to 31 October 2014 (23 pages)
12 November 2015	Full accounts made up to 31 October 2014 (23 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 490 (5 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 490 (5 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 490 (5 pages)
26 September 2014	Full accounts made up to 31 October 2013 (23 pages)
26 September 2014	Full accounts made up to 31 October 2013 (23 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 490 (5 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 490 (5 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 490 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 490 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 490 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 490 (5 pages)
30 July 2013	Full accounts made up to 31 October 2012 (24 pages)
30 July 2013	Full accounts made up to 31 October 2012 (24 pages)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 31 October 2011 (21 pages)
30 July 2012	Full accounts made up to 31 October 2011 (21 pages)
16 November 2011	Appointment of Mr Declan Dossett as a director (2 pages)
16 November 2011	Appointment of Mr Declan Dossett as a director (2 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of Jamie Caplin as a secretary (1 page)
21 October 2011	Appointment of Mr Declan Dossett as a secretary (1 page)
21 October 2011	Termination of appointment of Jamie Caplin as a secretary (1 page)
21 October 2011	Appointment of Mr Declan Dossett as a secretary (1 page)
30 June 2011	Full accounts made up to 31 October 2010 (21 pages)
30 June 2011	Full accounts made up to 31 October 2010 (21 pages)
12 January 2011	Appointment of Mr Jamie Caplin as a secretary (1 page)
12 January 2011	Appointment of Mr Jamie Caplin as a secretary (1 page)
12 January 2011	Termination of appointment of Syed Gardezi as a secretary (1 page)
12 January 2011	Termination of appointment of Syed Gardezi as a secretary (1 page)
28 September 2010	Director's details changed for Mr Jamie Caplin on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Jamie Caplin on 27 September 2010 (2 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 October 2009 (20 pages)
2 September 2010	Full accounts made up to 31 October 2009 (20 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 September 2009	Return made up to 27/09/09; full list of members (4 pages)
29 September 2009	Return made up to 27/09/09; full list of members (4 pages)
24 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
24 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
17 July 2009	Appointment terminated director vanessa gardezi (1 page)
17 July 2009	Appointment terminated director vanessa gardezi (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 August 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
29 August 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
28 September 2007	Return made up to 27/09/07; full list of members (3 pages)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 27/09/07; full list of members (3 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed (1 page)
29 August 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
29 August 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
29 September 2006	Return made up to 27/09/06; full list of members (3 pages)
29 September 2006	Return made up to 27/09/06; full list of members (3 pages)
17 August 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
17 August 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
5 October 2005	Return made up to 27/09/05; full list of members (3 pages)
5 October 2005	Return made up to 27/09/05; full list of members (3 pages)
6 September 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
6 September 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
19 October 2004	Return made up to 27/09/04; full list of members (3 pages)
19 October 2004	Return made up to 27/09/04; full list of members (3 pages)
6 August 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
6 August 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
7 October 2003	Return made up to 27/09/03; full list of members (6 pages)
7 October 2003	Return made up to 27/09/03; full list of members (6 pages)
2 September 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
2 September 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
16 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 November 2001	Return made up to 27/09/01; full list of members (7 pages)
29 November 2001	Return made up to 27/09/01; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 December 2000	Return made up to 27/09/00; full list of members (7 pages)
12 December 2000	Return made up to 27/09/00; full list of members (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
13 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 September 2000	Â£ ic 1000/490 14/08/00 Â£ sr 510@1=510 (1 page)
13 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 September 2000	Â£ ic 1000/490 14/08/00 Â£ sr 510@1=510 (1 page)
23 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
17 November 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 November 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 November 1999	Return made up to 27/09/99; full list of members (6 pages)
16 November 1999	Return made up to 27/09/99; full list of members (6 pages)
6 January 1999	Return made up to 27/09/98; no change of members (4 pages)
6 January 1999	Return made up to 27/09/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 October 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 December 1997	Return made up to 27/09/97; no change of members (4 pages)
18 December 1997	Return made up to 27/09/97; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 November 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 November 1996	Return made up to 27/09/96; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
20 November 1996	Return made up to 27/09/96; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
6 February 1996	Return made up to 27/09/95; no change of members (4 pages)
6 February 1996	Return made up to 27/09/95; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
28 November 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
19 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 September 1989	Incorporation (11 pages)
27 September 1989	Incorporation (11 pages)

T.S.S. (Total Security Services) Limited

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