THALES E-SECURITY LIMITED filing history - Find and update company information

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THALES E-SECURITY LIMITED

Company number 02518805

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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)
02 Aug 2023	CH01	Director's details changed for Mr Christopher William Hindle on 2 August 2023	View PDF Director's details changed for Mr Christopher William Hindle on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023	View PDF Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Christopher William Hindle as a director on 1 August 2023	View PDF Appointment of Mr Christopher William Hindle as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
10 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 May 2018	PSC05	Change of details for Thales Uk Limited as a person with significant control on 8 May 2017	View PDF Change of details for Thales Uk Limited as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	View PDF Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	View PDF Statement of capital on 21 June 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	View PDF Solvency Statement dated 20/06/17 - link opens in a new window - 1 page (1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	View PDF Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 4 April 2017	View PDF Appointment of Mr Michael William Peter Seabrook as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)

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