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THORN SECURITY GROUP LIMITED

Company number 02899116

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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)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
26 Jun 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
15 Apr 2024 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
05 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
16 Dec 2023 AA Full accounts made up to 31 March 2023
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
24 Aug 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
24 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
02 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Jul 2022 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hill House 1 Little New Street London EC4A 3TR
28 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
05 Jul 2021 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021
23 Apr 2021 SH19 Statement of capital on 23 April 2021
  • GBP 1
23 Apr 2021 SH20 Statement by Directors
23 Apr 2021 CAP-SS Solvency Statement dated 11/02/21
12 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
19 Feb 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
11 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates