TAMAR SECURITY LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-06-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-04 with updates

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17/09/2417 September 2024 Registration of charge 054558430002, created on 2024-09-17

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07/08/247 August 2024 Satisfaction of charge 1 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-18 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/02/2118 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SARA JOAN SOUTHWELL / 01/06/2020

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 01/06/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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27/11/1927 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MRS SARA JOAN SOUTHWELL / 01/05/2018

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 01/05/2018

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07/12/177 December 2017 30/06/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 12/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JOAN SOUTHWELL / 12/10/2017

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16/10/1716 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 12/10/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER SHEARER / 21/03/2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER SHEARER / 23/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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20/11/1420 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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29/05/1429 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/06/1310 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM TAMAR SECURITY LTD, QUEENS DRIVE EXMOUTH DEVON EX8 2AY

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/05/1228 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/117 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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16/11/0916 November 2009 VARYING SHARE RIGHTS AND NAMES

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 DIRECTOR APPOINTED MARTIN CHRISTOPHER SHEARER

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/09/0622 September 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 DIRECTOR RESIGNED

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25/06/0525 June 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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