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THORN SECURITY LIMITED

Company number 00728246

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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)
07 Jul 2024 AA Full accounts made up to 30 September 2023
01 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
24 Aug 2023 AP01 Appointment of Jennifer Shaw as a director on 18 August 2023
13 Jul 2023 AA Full accounts made up to 30 September 2022
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
06 Feb 2023 PSC02 Notification of Johnson Controls International Plc as a person with significant control on 21 November 2022
06 Feb 2023 PSC07 Cessation of Thorn Security Group Limited as a person with significant control on 21 November 2022
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
18 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
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
10 Jul 2021 AA Full accounts made up to 30 September 2020
05 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
23 Sep 2020 AA Full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
18 Dec 2019 AA Full accounts made up to 30 September 2018
01 Feb 2019 AA Full accounts made up to 30 September 2017
02 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 100,000.00
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2018 AA Full accounts made up to 30 September 2016
02 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates