FAIRFIELD SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-09-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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22/02/2122 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/01/2031 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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29/01/1929 January 2019 31/10/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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09/02/189 February 2018 31/10/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/10/146 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 4 PENCISELY CRESCENT CANTON CARDIFF SOUTH GLAMORGAN CF5 1DU WALES

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 10 WYNDHAM CRESCENT CANTON CARDIFF CF11 9EH

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23/10/1323 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/09/1228 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA LILLIAN LIMA / 12/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PAUL LIMA / 12/09/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/10/0729 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/10/0314 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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21/10/0221 October 2002 SECRETARY RESIGNED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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