THY SECURITIES LIMITED
Company number 08089653 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Director's details changed for Mr Ben Procter on 2026-02-17 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Richard Charles Snow as a director on 2024-07-31 · 1 page | View document |
| 13 Aug 2024 | Appointment of Jason Foster as a director on 2024-07-31 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 23 Nov 2023 | Appointment of Mr Ben Procter as a director on 2023-11-22 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Jeremy Osler as a secretary on 2023-11-22 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Julian Jonathan Morse as a director on 2023-11-22 · 1 page | View document |
| 23 Nov 2023 | Appointment of Mr Richard Charles Snow as a director on 2023-11-22 · 2 pages | View document |
| 8 Nov 2023 | Change of details for Cenkos Securities Plc as a person with significant control on 2023-09-08 · 2 pages | View document |
| 7 Sep 2023 | Registered office address changed from 6.7.8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 2023-09-07 · 1 page | View document |
| 25 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA SULLIVAN | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOTSON | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR JAMES JOHN DURKIN | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jul 2018 | DIRECTOR APPOINTED ANNA ELIZABETH SULLIVAN | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR ANTHONY CHARLES HOTSON | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 6 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 17 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |