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THORN SECURITY LIMITED

Company number 00728246

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
01 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Jennifer Shaw as a director on 18 August 2023	View PDF Appointment of Jennifer Shaw as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
24 Mar 2023	AD02	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 21 November 2022	View PDF Notification of Johnson Controls International Plc as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Thorn Security Group Limited as a person with significant control on 21 November 2022	View PDF Cessation of Thorn Security Group Limited as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
18 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
05 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
01 Feb 2019	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
02 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 100,000.00	View PDF Statement of capital on 20 December 2018 GBP 100,000.00 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)

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THORN SECURITY LIMITED

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