T. M. R. SECURITY LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-01 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Termination of appointment of Jonathan Kinkead as a director on 2023-07-10

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02/01/232 January 2023 Confirmation statement made on 2022-12-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Cessation of Jonathan Kinkead as a person with significant control on 2019-01-08

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10/12/2110 December 2021 Change of details for Mr Timothy Mark Richardson as a person with significant control on 2019-01-08

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10/12/2110 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 DIRECTOR APPOINTED MR JONATHAN KINKEAD

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08/04/148 April 2014 Annual return made up to 2 December 2013 with full list of shareholders

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03/01/143 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 Annual return made up to 2 December 2011 with full list of shareholders

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13/01/1213 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 Annual return made up to 1 December 2009 with full list of shareholders

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINKEAD

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARDSON / 01/12/2009

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04/05/104 May 2010 Annual return made up to 1 December 2008 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KINKEAD / 01/10/2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/02/0928 February 2009 CHANGE OF DIRS/SEC

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28/02/0928 February 2009 CHANGE OF DIRS/SEC

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06/11/086 November 2008 31/12/07 ANNUAL ACCTS

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26/02/0826 February 2008 01/12/07 ANNUAL RETURN SHUTTLE

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26/02/0826 February 2008 01/12/06 ANNUAL RETURN SHUTTLE

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26/02/0826 February 2008 01/12/05 ANNUAL RETURN SHUTTLE

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20/11/0720 November 2007 31/12/06 ANNUAL ACCTS

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04/04/074 April 2007 31/12/05 ANNUAL ACCTS

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08/12/048 December 2004 CHANGE OF DIRS/SEC

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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