FPG SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/09/2425 September 2024 | Appointment of Mr Richard Hilton Jones as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Termination of appointment of John Thomas Bertram as a director on 2024-09-20 |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 12/07/2412 July 2024 | Application to strike the company off the register |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Termination of appointment of David Maxwell Scott Armstrong as a director on 2022-04-04 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMSON |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WIGHT PATRICK WILLIAMSON / 30/10/2017 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 10/11/1710 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK CHRISTIAN NAMY |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 29/09/1729 September 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR FRANCK CHRISTIAN NAMY |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDDIE MCALINDEN |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE ABRAHAM |
| 17/05/1717 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 20/08/1620 August 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA NIXON |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 05/10/155 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR LEE DARREN ABRAHAM |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 29/10/1429 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/10/143 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 01/11/121 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WIGHT PATRICK WILLIAMSON / 31/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE MCALINDEN / 31/08/2010 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 17/06/0817 June 2008 | ARTICLES OF ASSOCIATION |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 20/12/0720 December 2007 | CONVE 05/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | COMPANY NAME CHANGED AC&H 201 LIMITED CERTIFICATE ISSUED ON 27/06/06 |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 18/09/0418 September 2004 | SECRETARY RESIGNED |
| 18/09/0418 September 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0418 September 2004 | DIRECTOR RESIGNED |
| 18/09/0418 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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