THORN SECURITY LIMITED

00728246
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES TW16 5DB

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2024 accounts Annual Accounts 28 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2023 officers Termination of appointment of director (Mark Ayre) 1 Buy now
24 Aug 2023 officers Appointment of director (Jennifer Shaw) 2 Buy now
13 Jul 2023 accounts Annual Accounts 28 Buy now
24 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2022 accounts Annual Accounts 28 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jul 2021 accounts Annual Accounts 28 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 25 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 accounts Annual Accounts 27 Buy now
01 Feb 2019 accounts Annual Accounts 25 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2018 insolvency Solvency Statement dated 20/12/18 2 Buy now
20 Dec 2018 resolution Resolution 2 Buy now
07 Mar 2018 accounts Annual Accounts 28 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 officers Termination of appointment of director (Andrew Bowie) 1 Buy now
26 Jul 2017 officers Change of particulars for director (Moosa Farook Meah) 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Andrew Bowie) 2 Buy now
12 Jul 2017 officers Appointment of director (Moosa Farook Meah) 2 Buy now
10 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2017 accounts Annual Accounts 22 Buy now
06 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Anton Bernard Alphonsus) 1 Buy now
10 Mar 2017 officers Termination of appointment of secretary (Anton Bernard Alphonsus) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Mark Ayre) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Clive Richard Weston) 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2015 annual-return Annual Return 7 Buy now
01 Jul 2015 accounts Annual Accounts 31 Buy now
15 May 2015 officers Appointment of director (Mr Anton Bernard Alphonsus) 2 Buy now
15 May 2015 officers Termination of appointment of director (Juergen Michael Herzog) 1 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 accounts Annual Accounts 40 Buy now
19 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
03 Dec 2013 officers Appointment of director (Andrew Bowie) 2 Buy now
16 May 2013 accounts Annual Accounts 39 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 accounts Annual Accounts 21 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
14 Mar 2011 officers Termination of appointment of secretary (David Neale) 1 Buy now
11 Mar 2011 officers Appointment of secretary (Anton Bernard Alphonsus) 3 Buy now
21 Feb 2011 accounts Annual Accounts 21 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 officers Change of particulars for secretary (David Neale) 2 Buy now
10 Feb 2010 accounts Annual Accounts 21 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 address Move Registers To Sail Company 1 Buy now
08 Jan 2010 address Move Registers To Sail Company 1 Buy now
08 Jan 2010 address Move Registers To Sail Company 1 Buy now
08 Jan 2010 address Move Registers To Sail Company 1 Buy now
08 Jan 2010 address Move Registers To Sail Company 1 Buy now
08 Jan 2010 address Change Sail Address Company 1 Buy now
23 Mar 2009 accounts Annual Accounts 21 Buy now
23 Dec 2008 annual-return Return made up to 15/12/08; full list of members 3 Buy now
30 Jul 2008 accounts Annual Accounts 23 Buy now
11 Mar 2008 annual-return Return made up to 15/12/07; full list of members 3 Buy now
11 Mar 2008 address Location of register of members 1 Buy now
06 Mar 2008 accounts Annual Accounts 21 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: dunhams lane letchworth garden city hertfordshire SG6 1BD 1 Buy now
29 May 2007 accounts Annual Accounts 23 Buy now
04 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers New secretary appointed 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: tyco park grimshaw lane newton heath manchester M40 2WL 1 Buy now
29 Mar 2007 address Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR 1 Buy now
17 Jan 2007 annual-return Return made up to 15/12/06; full list of members 5 Buy now
17 Jan 2007 address Location of register of members 1 Buy now
01 Aug 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
13 Mar 2006 accounts Annual Accounts 19 Buy now
14 Feb 2006 annual-return Return made up to 15/12/05; full list of members 5 Buy now
09 Sep 2005 auditors Auditors Resignation Company 1 Buy now
26 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
09 Jun 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 officers New secretary appointed 2 Buy now
13 May 2005 annual-return Return made up to 15/12/04; full list of members 5 Buy now
13 May 2005 officers Director resigned 1 Buy now
13 Sep 2004 accounts Annual Accounts 19 Buy now
28 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
28 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
19 Jul 2004 officers New secretary appointed 2 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
19 Jul 2004 address Registered office changed on 19/07/04 from: walden court parsonage lane bishops stortford herfordshire CM23 5DB 1 Buy now