T. CLASS SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Liquidators' statement of receipts and payments to 2024-09-22 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 29/11/2329 November 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-09-22 |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-09-22 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BILLY TUMELTY |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 16/10/1916 October 2019 | CESSATION OF ANDREW JUDE BANNON AS A PSC |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON |
| 16/07/1916 July 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1910 April 2019 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036223920004 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036223920003 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036223920003 |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BEASLEY |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR BILLY TUMELTY |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM BEASLEY |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS FEAST |
| 21/06/1721 June 2017 | ADOPT ARTICLES 18/05/2017 |
| 21/06/1721 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/05/1731 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR MICHAEL RICHARD GEORGE PAYNE |
| 27/09/1627 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 395 |
| 12/09/1612 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MR FRANCIS HENRY FEAST |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY MANSBRIDGE |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY MANSBRIDGE |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY MANSBRIDGE |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 83 VICTORIA STREET LONDON SW1H 0HW |
| 06/11/146 November 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MISS KELLY MARIE MANSBRIDGE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR PETER ROBERT BEASLEY |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANDREW JUDE BANNON |
| 11/09/1311 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1225 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/07/1226 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 10 GREYCOAT PLACE VICTORIA LONDON SW1P 1SB UNITED KINGDOM |
| 08/11/118 November 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 400 |
| 21/09/1121 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR ANDREW JUDE BANNON |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MISS KELLY MANSBRIDGE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BUGNER |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/114 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 400 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ROBERT BERASLEY / 14/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR KIM ROBERT BERASLEY |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 47 ST OLAVAS COURT CITY BUSINESS CENTRE 25 LOWER ROAD LONDON SE16 2XB |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/104 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JUDE BANNON / 01/08/2010 |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 14/01/1014 January 2010 | Annual return made up to 26 August 2009 with full list of shareholders |
| 29/12/0929 December 2009 | FIRST GAZETTE |
| 08/06/098 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | CAPITALS NOT ROLLED UP |
| 04/06/084 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: ST OLAVS COURT UNIT 47 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 43 MAIDEN LANE LONDON WC2E 7LL |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 33 MAIDEN LANE LONDON EC2E 7JS |
| 06/09/036 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 3RD FLOOR SUITE 33 MAIDEN LANE COVENT GARDEN LONDON WC2E 7JS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 12-13 HENRIETTA STREET LONDON WC2E 8LH |
| 08/09/008 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: C/O ANDREW BANNOM 27 BASTERFIELD HOUSE, GOLDEN LANE ESTATE BARBICAN EC1Y 0TP |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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