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THORN SECURITY GROUP LIMITED

Company number 02899116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
10 May 2017 AA Full accounts made up to 30 September 2016
05 Apr 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
05 Apr 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
22 Mar 2016 AA Full accounts made up to 25 September 2015
07 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 11,096,674
12 Apr 2015 AA Full accounts made up to 26 September 2014
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 11,096,674
03 Mar 2014 AA Full accounts made up to 27 September 2013
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 11,096,674
09 Jul 2013 AP01 Appointment of Peter Schieser as a director
16 Apr 2013 AA Full accounts made up to 28 September 2012
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Andrew Bowie as a director
13 Jan 2011 TM01 Termination of appointment of David Kaye as a director
22 Jun 2010 TM01 Termination of appointment of David Roberts as a director
01 Apr 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders