TAMAR SECURITY LIMITED
Company number 05455843 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 17 Sep 2024 | Registration of charge 054558430002, created on 2024-09-17 · 40 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-18 with updates · 5 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-18 with updates · 5 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARA JOAN SOUTHWELL / 01/06/2020 | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 01/06/2020 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 27 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 21 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARA JOAN SOUTHWELL / 01/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 01/05/2018 | View document |
| 7 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 12/10/2017 | View document |
| 16 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 12/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JOAN SOUTHWELL / 12/10/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER SHEARER / 21/03/2017 | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER SHEARER / 23/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 29 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM TAMAR SECURITY LTD, QUEENS DRIVE EXMOUTH DEVON EX8 2AY | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 16 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED MARTIN CHRISTOPHER SHEARER | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |