CompaniesInTheUK

T. CLASS SECURITY LIMITED

Company number 03622392 ·

Liquidation

118 filings

Date Filing
28 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
12 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-22 · 25 pages View document
26 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-22 · 23 pages View document
19 Jul 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 · 3 pages View document
29 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-22 · 15 pages View document
5 Dec 2022 Liquidators' statement of receipts and payments to 2022-09-22 · 18 pages View document
1 Dec 2021 Liquidators' statement of receipts and payments to 2021-09-22 · 20 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES View document
21 May 2020 APPOINTMENT TERMINATED, DIRECTOR BILLY TUMELTY View document
16 Oct 2019 CESSATION OF ANDREW JUDE BANNON AS A PSC View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
16 Jul 2019 31/08/18 UNAUDITED ABRIDGED View document
25 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Apr 2019 31/08/17 TOTAL EXEMPTION FULL View document
8 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036223920004 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036223920003 View document
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036223920003 View document
15 Sep 2018 DISS40 (DISS40(SOAD)) View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES View document
4 Sep 2018 FIRST GAZETTE View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BEASLEY View document
14 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KIM BEASLEY View document
24 Oct 2017 DIRECTOR APPOINTED MR BILLY TUMELTY View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
30 Jun 2017 APPOINTMENT TERMINATED, SECRETARY FRANCIS FEAST View document
21 Jun 2017 STATEMENT OF COMPANY'S OBJECTS View document
21 Jun 2017 ADOPT ARTICLES 18/05/2017 View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
11 May 2017 DIRECTOR APPOINTED MR MICHAEL RICHARD GEORGE PAYNE View document
27 Sep 2016 30/06/16 STATEMENT OF CAPITAL GBP 395 View document
12 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
22 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR KELLY MANSBRIDGE View document
22 Aug 2016 SECRETARY APPOINTED MR FRANCIS HENRY FEAST View document
11 Aug 2016 APPOINTMENT TERMINATED, SECRETARY KELLY MANSBRIDGE View document
11 Aug 2016 APPOINTMENT TERMINATED, SECRETARY KELLY MANSBRIDGE View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 83 VICTORIA STREET LONDON SW1H 0HW View document
6 Nov 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Mar 2014 DIRECTOR APPOINTED MR ANDREW JUDE BANNON View document
20 Mar 2014 DIRECTOR APPOINTED MISS KELLY MARIE MANSBRIDGE View document
20 Mar 2014 DIRECTOR APPOINTED MR PETER ROBERT BEASLEY View document
11 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Jul 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 10 GREYCOAT PLACE VICTORIA LONDON SW1P 1SB UNITED KINGDOM View document
8 Nov 2011 01/09/11 STATEMENT OF CAPITAL GBP 400 View document
21 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders · 4 pages View document
6 Sep 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 View document
11 Aug 2011 DIRECTOR APPOINTED MR ANDREW JUDE BANNON · 2 pages View document
12 Jul 2011 SECRETARY APPOINTED MISS KELLY MANSBRIDGE View document
12 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPH BUGNER View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON · 1 page View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2011 15/04/11 STATEMENT OF CAPITAL GBP 400 View document
15 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ROBERT BERASLEY / 14/03/2011 · 2 pages View document
15 Mar 2011 DIRECTOR APPOINTED MR KIM ROBERT BERASLEY View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 47 ST OLAVAS COURT CITY BUSINESS CENTRE 25 LOWER ROAD LONDON SE16 2XB View document
24 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Oct 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JUDE BANNON / 01/08/2010 View document
2 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
16 Jan 2010 DISS40 (DISS40(SOAD)) View document
14 Jan 2010 Annual return made up to 26 August 2009 with full list of shareholders View document
29 Dec 2009 FIRST GAZETTE View document
8 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
14 Oct 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 CAPITALS NOT ROLLED UP View document
4 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: ST OLAVS COURT UNIT 47 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
4 Oct 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2006 DIRECTOR RESIGNED View document
29 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
25 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
28 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
4 Oct 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
14 Sep 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
8 Jan 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 43 MAIDEN LANE LONDON WC2E 7LL View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
3 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 33 MAIDEN LANE LONDON EC2E 7JS View document
6 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
20 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
19 Dec 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
24 Oct 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 3RD FLOOR SUITE 33 MAIDEN LANE COVENT GARDEN LONDON WC2E 7JS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 12-13 HENRIETTA STREET LONDON WC2E 8LH View document
8 Sep 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
28 Jul 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: C/O ANDREW BANNOM 27 BASTERFIELD HOUSE, GOLDEN LANE ESTATE BARBICAN EC1Y 0TP View document
29 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
24 Sep 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS View document
9 Sep 1998 NEW SECRETARY APPOINTED View document
28 Aug 1998 DIRECTOR RESIGNED View document
28 Aug 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1998 SECRETARY RESIGNED View document
26 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document