TKH SECURITY LIMITED

Company number 06193980

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
31 Dec 2021	TM02	Termination of appointment of Garett Alan Neff as a secretary on 31 December 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Garett Alan Neff as a director on 31 December 2021	(1 page)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(175 pages)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	(3 pages)
27 Jan 2021	TM01	Termination of appointment of Joseph Anthony Domenic Ruggero as a director on 31 December 2020	(1 page)
27 Jan 2021	AP01	Appointment of Mr Timme Albert Grijpink as a director on 31 December 2020	(2 pages)
05 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
05 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(157 pages)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(146 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)