FSG SECURITY LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-09-30

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27/02/2527 February 2025 Change of details for Five Star Events Group Ltd as a person with significant control on 2025-02-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-07 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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05/06/245 June 2024 Cessation of Keith Charles Montgomery as a person with significant control on 2024-05-09

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05/06/245 June 2024 Termination of appointment of Steven Domoney as a director on 2024-05-09

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05/06/245 June 2024 Cessation of Edward James Driver as a person with significant control on 2024-06-05

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07/05/247 May 2024 Termination of appointment of Edward James Driver as a director on 2024-05-07

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07/05/247 May 2024 Appointment of Mr Michael Matthews as a director on 2019-06-26

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10/04/2410 April 2024 Notification of Five Star Events Group Ltd as a person with significant control on 2020-10-08

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12/02/2412 February 2024 Termination of appointment of Keith Montgomery as a director on 2024-02-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Change of details for Mr Keith Montgomery as a person with significant control on 2023-08-29

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04/09/234 September 2023 Registered office address changed from 24a Market Street Stockport Cheshire SK12 2AA England to Office 001 Mercury House Willoughton Drive Gainsborough Lincolnshire DN21 1DY on 2023-09-04

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/06/217 June 2021 DIRECTOR APPOINTED MR STEVEN DOMONEY

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH MONTGOMERY / 24/01/2020

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MONTGOMERY / 24/01/2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MONTGOMERY / 16/01/2020

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH MONTGOMERY / 16/12/2019

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15/01/2015 January 2020 CESSATION OF VENUE LAB LTD AS A PSC

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR VENUE LAB LTD

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14/01/2014 January 2020 CESSATION OF SPENCER PAUL BOWDLER AS A PSC

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR SPENCER BOWDLER

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26/06/1926 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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