FRONTLINE SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Statement of capital on 2024-09-27 |
| 27/09/2427 September 2024 | |
| 28/08/2428 August 2024 | Satisfaction of charge 035347890004 in full |
| 28/08/2428 August 2024 | Satisfaction of charge 035347890005 in full |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 28/11/2328 November 2023 | Registration of charge 035347890005, created on 2023-11-24 |
| 22/11/2322 November 2023 | Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-07-21 |
| 08/08/238 August 2023 | Appointment of Laura Wilcock as a secretary on 2023-07-21 |
| 15/06/2315 June 2023 | Change of details for Chubb Fire & Security Limited as a person with significant control on 2023-06-01 |
| 05/06/235 June 2023 | Registered office address changed from Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR United Kingdom to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2023-06-05 |
| 01/06/231 June 2023 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR on 2023-06-01 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 27/02/2327 February 2023 | Appointment of Mr Andrew White as a director on 2023-02-13 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Satisfaction of charge 3 in full |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Termination of appointment of Graeme Heanan as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Appointment of Stephen David Dunnagan as a director on 2021-09-22 |
| 24/06/2124 June 2021 | Director's details changed for Mr Craig Alexander Forbes on 2021-06-15 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY CORDES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 242-242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE |
| 16/08/1816 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR GRAEME HEANAN |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN |
| 05/12/175 December 2017 | DIRECTOR APPOINTED TRACY CORDES |
| 04/12/174 December 2017 | SECRETARY APPOINTED ROBERT SLOSS |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BRYAN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKELVEY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS |
| 04/12/174 December 2017 | CESSATION OF PETER JOHN MCKELVEY AS A PSC |
| 04/12/174 December 2017 | CESSATION OF JOHN WILLIAM BRYAN AS A PSC |
| 04/12/174 December 2017 | CESSATION OF CHRISTOPHER EDWARD MASTERS AS A PSC |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB FIRE & SECURITY LIMITED |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED ANTHONY BRENNAN |
| 01/12/171 December 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 327 |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/05/1727 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1727 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 06/05/166 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 28/03/1428 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 30/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MCKELVEY / 14/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD MASTERS / 14/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 14/10/2009 |
| 13/09/0913 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: DEVINE & CO 242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0023 January 2000 | ALTERARTICLES07/01/00 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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