TWININGS SECURITY AND CONSULTANCY LIMITED

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DateDescription
11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/12/2130 December 2021 Director's details changed for Mr Baron Gray Twining-Wright on 2021-12-19

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30/12/2130 December 2021 Change of details for Mr Baron Gray Wright as a person with significant control on 2021-12-19

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30/12/2130 December 2021 Change of details for Mrs Vanessa Twining-Wright as a person with significant control on 2021-12-19

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30/12/2130 December 2021 Director's details changed for Mrs Vanessa Twining-Wright on 2021-12-18

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-02-28

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30/12/2130 December 2021 Confirmation statement made on 2021-12-23 with no updates

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30/12/2130 December 2021 Director's details changed for Mrs Vanessa Twining-Wright on 2021-12-19

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19/05/2119 May 2021 DISS40 (DISS40(SOAD))

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18/05/2118 May 2021 29/02/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 FIRST GAZETTE

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11/03/2111 March 2021 PSC'S CHANGE OF PARTICULARS / MR BARON GRAY WRIGHT / 11/03/2021

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11/03/2111 March 2021 PSC'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 11/03/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA TWINING-WRIGHT

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / MR BARON GRAY WRIGHT / 23/12/2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / MR GARY WRIGHT / 01/12/2020

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TWINING-WRIGHT / 01/12/2020

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14/12/2014 December 2020 APPOINTMENT TERMINATED, SECRETARY DORRIE WRIGHT

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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14/03/2014 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 14/03/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 470A GREEN LANES GREEN LANES LONDON N13 5PA ENGLAND

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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13/06/1913 June 2019 DIRECTOR APPOINTED MR GARY TWINING-WRIGHT

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TWINING / 12/06/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 COMPANY NAME CHANGED BLACK OPS SECURITY LTD CERTIFICATE ISSUED ON 28/02/19

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR GARY WRIGHT

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09/11/179 November 2017 DIRECTOR APPOINTED MRS VANESSA TWINING

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 9 COOPERS LANE POTTERS BAR EN6 4AG

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/04/1621 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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07/04/167 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1326 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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