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TYRION SECURITY BIDCO LIMITED

Company number 08994051

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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)
29 Aug 2024 AA Full accounts made up to 31 March 2024
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
05 Mar 2024 MR01 Registration of charge 089940510005, created on 4 March 2024
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Oct 2023 AA Full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
20 Dec 2022 AP01 Appointment of Mr Craig Brian Robb as a director on 16 December 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
20 Oct 2021 MR01 Registration of charge 089940510004, created on 9 October 2021
24 Aug 2021 AD04 Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
07 Jun 2021 MR04 Satisfaction of charge 089940510001 in full
07 Jun 2021 MR04 Satisfaction of charge 089940510002 in full
07 Jun 2021 MR01 Registration of charge 089940510003, created on 3 June 2021
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 AD03 Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
20 Jul 2020 AD03 Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
17 Jul 2020 AD02 Register inspection address has been changed from Unit 11, London Fashion Centre Fonthill Road London N4 3JH England to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
17 Jul 2020 AD03 Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
17 Jul 2020 AD02 Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
30 Jun 2020 AD01 Registered office address changed from Third Floor International Buildings 71 Kingsway London England WC2B 6st England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020