THAMES VALLEY SECURITY LIMITED
Company number 05099615 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Oct 2023 | Confirmation statement made on 2023-09-25 with updates · 5 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Feb 2023 | Change of details for Mrs Jacqueline Crockett as a person with significant control on 2022-10-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Termination of appointment of James Martin Crockett as a director on 2022-10-01 · 1 page | View document |
| 1 Oct 2022 | Cessation of James Martin Crockett as a person with significant control on 2022-10-01 · 1 page | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Sep 2022 | Confirmation statement made on 2022-09-25 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 66 OXFORD ROAD DENHAM UXBRIDGE UB9 4DN ENGLAND | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM POVEY'S YARD UXBRIDGE ROAD IVER SL0 0LR ENGLAND | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM SOUTHEND COTTAGE MIDDLE GREEN SLOUGH SL3 6BS ENGLAND | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM POVEY'S YARD UXBRIDGE ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0LR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Jul 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 28 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CROCKETT | View document |
| 30 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 27 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 4 pages | View document |
| 28 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CROCKETT / 13/04/2010 | View document |
| 14 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CROCKETT / 13/04/2010 · 2 pages | View document |
| 28 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM POVEY'S YARD, UXBRIDGE ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0LR | View document |
| 28 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANN CROCKETT | View document |
| 5 Mar 2008 | SECRETARY APPOINTED MRS JACQUELINE ANN CROCKETT | View document |
| 23 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: PO BOX 3514, SUNNYCROFT SLOUGH BERKSHIRE SL1 8BZ | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: SUNNYCROFT, 1A GREEN LANE BURNHAM BUCKINGHAMSHIRE SL1 8BZ | View document |
| 2 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |