FREIGHT SECURING SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Michael John Toomey as a director on 2021-11-22 |
| 10/01/2210 January 2022 | Termination of appointment of Michael John Toomey as a secretary on 2021-11-22 |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/08/184 August 2018 | SECRETARY APPOINTED MR MICHAEL JOHN TOOMEY |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PAYNE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALE |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 2 FRESHFIELDS ROAD PARKESTON HARWICH CO12 4EN ENGLAND |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 13/11/2017 |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR PETER HALE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM SERVICE HOUSE WEST MAYNE BASILDON ESSEX SS15 6RW ENGLAND |
| 16/11/1616 November 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR STEPHEN JOHN PAYNE |
| 06/04/166 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 17/08/1517 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SERGINSON |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM THE PADDOCK HIGH HALDEN ASHFORD KENT TN26 3HN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER SERGINSON |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAYNE / 21/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SERGINSON / 21/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 21/03/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: HOLLYBANK HOUSE 10 CROFTON LANE ORPINGTON KENT BR5 1HL |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | PRE-EMPTION PURSUANT 06/11/01 |
| 17/04/0317 April 2003 | AGREEMENT 10/04/03 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: HOLLYBANK CROFTON LANE ORPINGTON KENT BR5 1HL |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED LONG COMPANIES 181 LIMITED CERTIFICATE ISSUED ON 24/05/01 |
| 26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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