FSE SECURITY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Fse Fire & Security Limited as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR ROBERT JAMES FLINN |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 06/01/206 January 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/01/206 January 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/01/206 January 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 17/12/1917 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART RYE |
| 06/12/196 December 2019 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 06/12/196 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM UNIT 8 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD NOTTINGHAMSHIRE NG11 7EP |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSE FIRE SAFETY SYSTEMS LTD |
| 25/07/1725 July 2017 | CESSATION OF STUART JOHN RYE AS A PSC |
| 25/07/1725 July 2017 | CESSATION OF SAMANTHA ELIZABETH RYE AS A PSC |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/05/165 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RYE / 14/12/2012 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 11 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT UNITED KINGDOM |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 20 |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 19 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 18/05/2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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