TIMAR SECURITY GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Withdrawal of a person with significant control statement on 2025-06-09

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09/06/259 June 2025 Notification of Martin Peter Coulson as a person with significant control on 2025-06-09

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20/03/2520 March 2025 Confirmation statement made on 2025-02-17 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-02-17 with no updates

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-02-17 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/04/2015 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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11/02/1911 February 2019 Registered office address changed from , Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom to 215 High Street Canvey Island SS8 7RN on 2019-02-11

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTIN

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31/08/1831 August 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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25/02/1725 February 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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