Founded in 1994, Thorn Security Group Ltd has its registered office in Sunbury On Thames, it has a status of "Active". There are no directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 353 - Register of members | 10 September 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2006 | |
| 123 - Notice of increase in nominal capital | 03 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2006 | |
| 123 - Notice of increase in nominal capital | 27 June 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| AUD - Auditor's letter of resignation | 14 May 2003 | |
| 353 - Register of members | 27 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363a - Annual Return | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 287 - Change in situation or address of Registered Office | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 353 - Register of members | 17 January 2002 | |
| RESOLUTIONS - N/A | 27 September 2001 | |
| RESOLUTIONS - N/A | 27 September 2001 | |
| 353 - Register of members | 25 September 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363a - Annual Return | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363a - Annual Return | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AUD - Auditor's letter of resignation | 09 December 1998 | |
| 225 - Change of Accounting Reference Date | 05 August 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 287 - Change in situation or address of Registered Office | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| 225 - Change of Accounting Reference Date | 05 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| MISC - Miscellaneous document | 27 January 1997 | |
| MISC - Miscellaneous document | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1996 | |
| AA - Annual Accounts | 16 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| AUD - Auditor's letter of resignation | 23 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| MEM/ARTS - N/A | 13 November 1995 | |
| 288 - N/A | 13 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1994 | |
| RESOLUTIONS - N/A | 26 July 1994 | |
| 123 - Notice of increase in nominal capital | 26 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 395 - Particulars of a mortgage or charge | 14 June 1994 | |
| 395 - Particulars of a mortgage or charge | 14 June 1994 | |
| RESOLUTIONS - N/A | 13 June 1994 | |
| RESOLUTIONS - N/A | 13 June 1994 | |
| RESOLUTIONS - N/A | 13 June 1994 | |
| MEM/ARTS - N/A | 13 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1994 | |
| 395 - Particulars of a mortgage or charge | 10 June 1994 | |
| 287 - Change in situation or address of Registered Office | 10 June 1994 | |
| 395 - Particulars of a mortgage or charge | 09 June 1994 | |
| RESOLUTIONS - N/A | 31 May 1994 | |
| RESOLUTIONS - N/A | 31 May 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1994 | |
| 123 - Notice of increase in nominal capital | 31 May 1994 | |
| CERTNM - Change of name certificate | 27 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| NEWINC - New incorporation documents | 16 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 27 May 1994 | Outstanding |
N/A |
| Composite guarantee and debenture | 27 May 1994 | Outstanding |
N/A |
| Composite guarantee and debenture | 27 May 1994 | Fully Satisfied |
N/A |
| Composite debenture | 27 May 1994 | Fully Satisfied |
N/A |
