THRESHOLD SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
06/12/246 December 2024 Director's details changed for Mr Gavin John Le Maistre on 2024-12-06

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 Secretary's details changed for Mr Gavin Le Maistre on 2024-02-13

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07/12/237 December 2023 Confirmation statement made on 2023-11-23 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-10-31

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23/11/2223 November 2022 Cessation of Millington Family Investments Ltd as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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23/11/2223 November 2022 Notification of Threshold Group Ltd as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Cessation of Gavin John Le Maistre as a person with significant control on 2022-11-23

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09/11/229 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-02 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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06/01/216 January 2021 DISS40 (DISS40(SOAD))

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05/01/215 January 2021 FIRST GAZETTE

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04/01/214 January 2021 31/10/19 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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02/11/202 November 2020 DIRECTOR APPOINTED MR JONATHON OLIVER-FREEMAN

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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28/02/1928 February 2019 PREVEXT FROM 31/05/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN LE MAISTRE / 24/03/2017

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28/03/1728 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN LE MAISTRE / 24/03/2017

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN LE MAISTRE / 24/03/2017

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM UNIT 4 33-35 VICTORIA ROAD SOUTHAMPTON HAMPSHIRE SO19 9DY ENGLAND

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 87 BRYHER ISLAND PORTSMOUTH PO6 4UF UNITED KINGDOM

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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