THAMES SECURITY SHREDDING LTD

Company number 05914301 ·

Active

71 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-23 with updates · 4 pages View document
30 Dec 2025 Termination of appointment of Samuel Treadwell as a director on 2023-11-13 · 1 page View document
30 Dec 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
14 Aug 2024 Withdrawal of a person with significant control statement on 2024-08-14 · 2 pages View document
14 Aug 2024 Notification of Thames News Services Ltd as a person with significant control on 2018-04-06 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TREADWELL / 10/09/2019 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
30 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN TREADWELL / 25/06/2019 View document
28 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
26 Sep 2018 30/06/17 TOTAL EXEMPTION FULL View document
29 Jun 2018 PREVSHO FROM 30/09/2017 TO 30/06/2017 View document
29 Jun 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018 View document
22 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY KENT BR1 2EB View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jan 2018 DIRECTOR APPOINTED MR SAMUEL TREADWELL View document
16 Jan 2018 DIRECTOR APPOINTED MR DANIEL TREADWELL View document
16 Jan 2018 DIRECTOR APPOINTED MR JOSEPH TREADWELL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
6 Oct 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
4 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Oct 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
5 Aug 2011 CURREXT FROM 31/08/2011 TO 30/09/2011 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
26 Jul 2010 COMPANY NAME CHANGED THAMES GOLF LIMITED CERTIFICATE ISSUED ON 26/07/10 View document
26 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jul 2010 07/07/10 STATEMENT OF CAPITAL GBP 1000 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN OLIVER View document
28 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
26 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
10 Oct 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
23 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
26 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
13 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 SECRETARY RESIGNED View document
23 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document