FALCON SECURITY SOLUTIONS LTD

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewConfirmation statement made on 2025-05-17 with no updates

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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25/02/2525 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-05-17 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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13/06/2313 June 2023 Confirmation statement made on 2023-05-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-05-17 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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07/10/167 October 2016 Annual return made up to 28 May 2016 with full list of shareholders

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23/08/1623 August 2016 FIRST GAZETTE

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 28 May 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/10/139 October 2013 DISS40 (DISS40(SOAD))

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08/10/138 October 2013 Annual return made up to 28 May 2013 with full list of shareholders

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24/09/1324 September 2013 FIRST GAZETTE

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN HAWKE

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26/09/1226 September 2012 Annual return made up to 28 May 2012 with full list of shareholders

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25/09/1225 September 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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29/09/1129 September 2011 Annual return made up to 28 May 2011 with full list of shareholders

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27/09/1127 September 2011 FIRST GAZETTE

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/03/114 March 2011 COMPANY NAME CHANGED FALCON SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/03/11

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09/06/109 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER HAWKE / 28/05/2010

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKE

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM NORTH WING AGRICULTURAL HOUSE SANDHURST ROAD GLOUCESTER GLOS GL2 9RG

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09/07/099 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0929 April 2009 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM DAVEY & CO 4 CADBURY CLOSE HUCCLECOTE GLOUCESTERSHIRE GL3 3UJ

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07/04/097 April 2009 FIRST GAZETTE

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/09/075 September 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/059 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/06/041 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0326 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/06/021 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/06/0019 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/07/996 July 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/06/9711 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/10/9620 October 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/07/957 July 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/09/947 September 1994 COMPANY NAME CHANGED C.S.E.I. LIMITED CERTIFICATE ISSUED ON 08/09/94

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20/07/9420 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9420 July 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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25/08/9325 August 1993 SECRETARY'S PARTICULARS CHANGED

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25/08/9325 August 1993 RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS

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25/08/9325 August 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 5, MILLFIELDS, HUCCLECOTE, GLOUCESTER. GL3 3NH.

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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03/08/923 August 1992 RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS

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01/02/921 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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09/09/919 September 1991 RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 ACCOUNTING REF. DATE SHORT FROM 01/12 TO 30/06

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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05/12/905 December 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 63/67 TABERNACLE STREET LONDON EC2A 4AH

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18/04/9018 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/897 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12

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02/06/892 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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