FUNCTIONAL SAFETY ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Registered office address changed to PO Box 4385, 08968024 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-27 |
| 18/09/2318 September 2023 | Registered office address changed from C/O Engineering Safety Limited, Martinique House Hampshire Road Bordon GU35 0HJ England to Passfield Business Centre Lynchborough Road Passfield Liphook GU30 7SB on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Amir Hossein Akhlaghi as a director on 2023-09-18 |
| 07/12/227 December 2022 | Cessation of Amir Hossein Akhlaghi as a person with significant control on 2022-10-01 |
| 20/10/2220 October 2022 | Notification of Amir Hossein Akhlaghi as a person with significant control on 2022-10-01 |
| 20/10/2220 October 2022 | Appointment of Mr Amir Hossein Akhlaghi as a director on 2022-10-01 |
| 20/10/2220 October 2022 | Registered office address changed from Passfield Business Centre Lynchborough Road Liphook GU30 7SB to C/O Engineering Safety Limited, Martinique House Hampshire Road Bordon GU35 0HJ on 2022-10-20 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 29/01/2129 January 2021 | DISS40 (DISS40(SOAD)) |
| 28/01/2128 January 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/08/171 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/171 August 2017 | COMPANY NAME CHANGED FUNCTIONAL SAFETY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/08/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 21/12/1521 December 2015 | CURRSHO FROM 31/03/2015 TO 30/11/2014 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR AMIR HOSSEIN AKHLAGHI |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR PETER WILLIAM HALL |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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