THOMPSON SECURITY SOLUTIONS LTD

Company Documents

DateDescription
21/11/2421 November 2024 Liquidators' statement of receipts and payments to 2024-09-25

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21/11/2321 November 2023 Liquidators' statement of receipts and payments to 2023-09-25

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07/10/227 October 2022 Appointment of a voluntary liquidator

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Statement of affairs

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07/10/227 October 2022 Resolutions

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15/09/2215 September 2022 Registered office address changed from 77 Goathland Avenue Newcastle upon Tyne Tyne and Wear NE12 8HE England to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2022-09-15

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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15/06/2115 June 2021 Termination of appointment of Tim Luckhurst-Matthews as a secretary on 2021-06-15

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/08/2022 August 2020 DISS40 (DISS40(SOAD))

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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03/03/203 March 2020 FIRST GAZETTE

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH

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01/08/181 August 2018 SECRETARY APPOINTED MT TIM LUCKHURST-MATTHEWS

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/06/188 June 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/06/187 June 2018 DIRECTOR APPOINTED MRS LOUISE SMITH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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