THRESHOLD SECURITY SYSTEMS LIMITED

Company number 10207619 ·

Liquidation

43 filings

Date Filing
29 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
29 Sep 2025 Resolutions · 1 page View document
29 Sep 2025 Registered office address changed from 33a Portsmouth Road Southampton Hampshire SO19 9BA England to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2025-09-29 · 3 pages View document
29 Sep 2025 Statement of affairs · 8 pages View document
6 Dec 2024 Director's details changed for Mr Gavin John Le Maistre on 2024-12-06 · 2 pages View document
12 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
12 Nov 2024 Compulsory strike-off action has been suspended View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
13 Feb 2024 Secretary's details changed for Mr Gavin Le Maistre on 2024-02-13 · 1 page View document
7 Dec 2023 Confirmation statement made on 2023-11-23 with updates · 4 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
23 Nov 2022 Notification of Threshold Group Ltd as a person with significant control on 2022-11-23 · 2 pages View document
23 Nov 2022 Cessation of Gavin John Le Maistre as a person with significant control on 2022-11-23 · 1 page View document
23 Nov 2022 Cessation of Millington Family Investments Ltd as a person with significant control on 2022-11-23 · 1 page View document
23 Nov 2022 Confirmation statement made on 2022-11-23 with updates · 5 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-02 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-11-02 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
6 Jan 2021 DISS40 (DISS40(SOAD)) View document
5 Jan 2021 FIRST GAZETTE View document
4 Jan 2021 31/10/19 TOTAL EXEMPTION FULL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES View document
2 Nov 2020 DIRECTOR APPOINTED MR JONATHON OLIVER-FREEMAN View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES View document
28 Feb 2019 PREVEXT FROM 31/05/2018 TO 31/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN LE MAISTRE / 24/03/2017 View document
28 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN LE MAISTRE / 24/03/2017 View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN LE MAISTRE / 24/03/2017 View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM UNIT 4 33-35 VICTORIA ROAD SOUTHAMPTON HAMPSHIRE SO19 9DY ENGLAND View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 87 BRYHER ISLAND PORTSMOUTH PO6 4UF UNITED KINGDOM View document
31 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document