THORN SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 26/06/2426 June 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 15/04/2415 April 2024 | Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2022-03-22 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 24/08/2324 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-16 with updates |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2021-07-02 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 07/03/167 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 11/03/1511 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/03/126 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | £ IC 11096673/7226894 23/05/06 £ SR [email protected]=3869778 |
| 03/07/063 July 2006 | CONSO 23/05/06 |
| 03/07/063 July 2006 | NC INC ALREADY ADJUSTED 23/05/06 |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | £ IC 7226895/6936706 23/05/06 £ SR 290189@1=290189 |
| 27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 20/10/95 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 16/02/06; NO CHANGE OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/02/05; NO CHANGE OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0127 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0125 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | S366A DISP HOLDING AGM 02/09/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | 882R,AMENDS FORM RECD 031296 |
| 27/01/9727 January 1997 | 882R,AMENDS FORM RECD 031296 |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | CONVE 20/10/95 |
| 05/12/965 December 1996 | CONVE 20/10/95 |
| 16/08/9616 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | AUDITOR'S RESIGNATION |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/11/9524 November 1995 | CONVE 20/10/95 |
| 13/11/9513 November 1995 | VARYING SHARE RIGHTS AND NAMES 20/10/95 |
| 13/11/9513 November 1995 | ADOPT MEM AND ARTS 20/10/95 |
| 13/11/9513 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NC INC ALREADY ADJUSTED 27/05/94 |
| 26/07/9426 July 1994 | NC INC ALREADY ADJUSTED 27/05/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/94 |
| 13/06/9413 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | £ NC 50000/10 24/05/94 |
| 31/05/9431 May 1994 | £ NC 10/4000 24/05/94 |
| 31/05/9431 May 1994 | RE SHARES 24/03/94 |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED MATTINGLY ONE LIMITED CERTIFICATE ISSUED ON 27/05/94 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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