FUTURE SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 04/02/254 February 2025 | Director's details changed for Mr Haris Wali Khan on 2025-01-24 |
| 08/11/248 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Director's details changed for Mr Ian Mark Phelps on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mr Ian Mark Phelps as a director on 2023-12-01 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CURREXT FROM 31/07/2019 TO 31/08/2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKHAM |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM UNIT D2 SOUTHGATE COMMERCE PARK FROME BA11 2RY ENGLAND |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BWS SECURITY SYSTEMS LIMITED |
| 10/05/1910 May 2019 | CESSATION OF RICHARD FRANKHAM AS A PSC |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JENKINS |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR MICHAEL STONE |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL FRANKHAM |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 21/02/1921 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKHAM / 01/01/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/11/1524 November 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 102 |
| 30/10/1530 October 2015 | ADOPT ARTICLES 30/09/2015 |
| 30/10/1530 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/156 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/09/118 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKHAM / 31/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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