FIBRE SECURITY SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Change of details for Mr Neil Macleod as a person with significant control on 2024-11-05 |
| 06/11/246 November 2024 | Director's details changed for Mr Neil Macleod on 2024-11-05 |
| 06/11/246 November 2024 | Registered office address changed from Hursley Campus Hursley Park Road Hursley Winchester Hampshire SO21 2JN England to Kingfisher House, Rownhams Lane North Baddesley Southampton Hampshire SO52 9LP on 2024-11-06 |
| 06/11/246 November 2024 | Director's details changed for Mr David Anthony Lang on 2024-11-05 |
| 06/11/246 November 2024 | Change of details for Mr David Anthony Lang as a person with significant control on 2024-11-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 16/01/2416 January 2024 | Change of details for Mr Neil Macleod as a person with significant control on 2023-06-26 |
| 15/01/2415 January 2024 | Director's details changed for Mr Neil Macleod on 2023-06-26 |
| 02/01/242 January 2024 | Director's details changed for Mr David Anthony Lang on 2023-12-07 |
| 02/01/242 January 2024 | Director's details changed for Mr Neil Macleod on 2023-12-07 |
| 02/01/242 January 2024 | Change of details for Mr David Anthony Lang as a person with significant control on 2023-12-07 |
| 02/01/242 January 2024 | Change of details for Mr Neil Macleod as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Registered office address changed from Westgate Chambers Staple Gardens Winchester Hampshire SO23 8SR England to Hursley Campus Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 2023-12-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 24/01/2324 January 2023 | Change of details for Mr Neil Macleod as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr Neil Macleod on 2023-01-24 |
| 24/01/2324 January 2023 | Registered office address changed from Unit 71 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE England to Westgate Chambers Staple Gardens Winchester Hampshire SO23 8SR on 2023-01-24 |
| 24/01/2324 January 2023 | Change of details for Mr David Anthony Lang as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr David Anthony Lang on 2023-01-24 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 13/07/2113 July 2021 | Change of details for Mr Neil Macleod as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Director's details changed for Mr Neil Macleod on 2021-07-12 |
| 12/07/2112 July 2021 | Change of details for Mr Neil Macleod as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Director's details changed for Mr Neil Macleod on 2021-07-12 |
| 12/07/2112 July 2021 | Registered office address changed from 89 Leigh Road Eastleigh SO50 9DQ England to Unit 71 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE on 2021-07-12 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED FIBRE SECURITY SYSTEMS (UK) LTD LIMITED CERTIFICATE ISSUED ON 11/02/20 |
| 10/02/2010 February 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 |
| 05/02/205 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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