FARSIGHT SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Termination of appointment of Kenshi Miyamoto as a director on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM MOORE / 01/02/2012 |
| 01/02/121 February 2012 | SECRETARY APPOINTED MR ROBERT WILLIAM MOORE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOKOBO |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY MAKOTO KOKOBO |
| 30/09/1130 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR. TORU KAMIMURA |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KOJI KADO |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO WAKAMATSU |
| 04/10/104 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOORE / 05/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI KADO / 05/09/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR. MAKOTO WAKAMATSU |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM THE OBSERVATORY, LEOFRIC SQUARE VICARAGE FARM ROAD PETERBOROUGH PE1 5TP |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENSHI MIYAMOTO / 05/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO KOKOBO / 05/09/2010 |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YUKIO KURODA |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED YUKIO KURODA |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR KAZUO IKEDA |
| 31/12/0731 December 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 02/08/072 August 2007 | � NC 401000/594173 28/06 |
| 02/08/072 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/072 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 14/03/0714 March 2007 | NC INC ALREADY ADJUSTED 02/03/07 |
| 14/03/0714 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | � NC 1000/401000 02/03 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | COMPANY NAME CHANGED FARSIGHT SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 07/09/06 |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 BAY HOUSE, TAWE BUSINESS VILLAGE PHOENIX WAY,ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9YT |
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