TYRION SECURITY MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 29/08/2429 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 05/03/245 March 2024 | Registration of charge 089940630004, created on 2024-03-04 |
| 20/02/2420 February 2024 | |
| 14/10/2314 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Appointment of Mr Craig Brian Robb as a director on 2022-12-16 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR RICHARD JONES |
| 21/01/1921 January 2019 | CESSATION OF TARGARYEN SECURITY 1 S.A.R.L AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PSC |
| 30/11/1830 November 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CLAIRE HARDYMAN / 09/11/2018 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089940630002 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR LEE JON NEWMAN |
| 07/12/177 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SILVER / 22/03/2016 |
| 11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN REID / 22/03/2016 |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 04/08/144 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 889550 |
| 04/08/144 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089940630001 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AFORS |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM PAI PARTNERS 4TH FLOOR 4 ALBEMARLE STREET LONDON W1S 4GA UNITED KINGDOM |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM O’SULLIVAN |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 24/06/1424 June 2014 | ADOPT ARTICLES 16/06/2014 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 16/06/1416 June 2014 | COMPANY NAME CHANGED DE FACTO 2107 LIMITED CERTIFICATE ISSUED ON 16/06/14 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR CHRIS AFORS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR COLM O’SULLIVAN |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 16/06/1416 June 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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