FOURSIGHT SECURITY SYSTEMS LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Director's details changed for Mr Simon Lee Peter Carr on 2022-10-20

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Director's details changed for Ms Alison Veronica Morris on 2022-10-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON VERONICA CARR / 07/05/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/05/152 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON VERONICA CARR / 23/01/2014

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE PETER CARR / 23/01/2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER ERNEST JOHN CARR / 20/04/2013

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23/05/1323 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE PETER CARR / 20/04/2013

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18/04/1318 April 2013 DIRECTOR APPOINTED MS ALISON VERONICA CARR

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARR / 01/01/2007

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12/05/0812 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2AD

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03/12/023 December 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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