FALCON SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Cessation of Alison Mary James as a person with significant control on 2019-08-21 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-05-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 05/02/245 February 2024 | Micro company accounts made up to 2023-05-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-05-30 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-30 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 03/09/193 September 2019 | CESSATION OF WILLIAM CLIVE JAMES AS A PSC |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY JAMES |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY JAMES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS ALISON MARY JAMES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY JAMES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLIVE JAMES / 21/08/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 108A, CHAPEL LANE, WILMSLOW, CHESHIRE, SK9 5JH. |
| 28/10/9728 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 28/02/9228 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 108A, CHAPEL LANE, WILMSLOW, CHESHIRE. |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 10, CHURCH ROAD, CHEADLE HULME, CHEADLE, CHESHIRE. |
| 13/02/9013 February 1990 | COMPANY NAME CHANGED TRUEPULSE LIMITED CERTIFICATE ISSUED ON 14/02/90 |
| 07/02/907 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/10/8913 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8913 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 13/10/8913 October 1989 | ALTER MEM AND ARTS 051089 |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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