THORN SECURITY GROUP LIMITED

Company number 02899116

Date	Type	Description	View / Download
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	(2 pages)
26 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	(1 page)
15 Apr 2024	PSC05	Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022	(2 pages)
05 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	(18 pages)
24 Aug 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
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	(1 page)
24 Aug 2023	AP01	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(13 pages)
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	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(5 pages)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
05 Jul 2021	PSC05	Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021	(2 pages)
23 Apr 2021	SH19	Statement of capital on 23 April 2021 GBP 1	(5 pages)
23 Apr 2021	SH20	Statement by Directors	(1 page)
23 Apr 2021	CAP-SS	Solvency Statement dated 11/02/21	(1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
19 Feb 2021	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	(1 page)
11 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	(9 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(10 pages)
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)