THEAM SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from The Malthouse Springhill Lane Lower Penn Staffordshire WV4 4UF to Unit 12 Wolverhampton Business Airport Bobbington Stourbridge DY7 5DY on 2025-07-15 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-28 with updates |
| 15/04/2515 April 2025 | Notification of Adelar Investments Ltd as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Appointment of Mr Leroy Michael Russell as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Appointment of Mr Muhammad Adeel Rana as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Amanda Susan Meath as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Robert Simon Meath as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Notification of Russell Kar Holdings Ltd as a person with significant control on 2025-04-04 |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 03/06/243 June 2024 | Change of details for Mr Robert Simon Meath as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Change of details for Mrs Amanda Susan Meath as a person with significant control on 2024-05-31 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-10-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SUSAN MEATH |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMON MEATH |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/08/1531 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/09/144 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/09/139 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/07/1217 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/08/1031 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SUSAN MEATH / 14/07/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 8 LOWER FORSTER STREET WALSALL WEST MIDLANDS WS1 1XA |
| 14/10/0814 October 2008 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 32 BILLY BUNS LANE WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 9BP |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 90 WORCESTER RD HAGLEY WEST MIDLANDS DY9 0NJ |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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