FALCON SECURITY SERVICES LIMITED

Company number 02415297 ·

Active

107 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
2 Jul 2026 Micro company accounts made up to 2026-05-30 · 3 pages View document
30 May 2026 Annual accounts for the year ending 30 May 2026 View accounts
1 Dec 2025 Micro company accounts made up to 2025-05-30 · 3 pages View document
10 Sep 2025 Cessation of Alison Mary James as a person with significant control on 2019-08-21 · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
20 Feb 2025 Micro company accounts made up to 2024-05-30 · 3 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
5 Feb 2024 Micro company accounts made up to 2023-05-30 · 3 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
30 May 2023 Annual accounts for the year ending 30 May 2023 View accounts
15 Feb 2023 Micro company accounts made up to 2022-05-30 · 3 pages View document
30 May 2022 Annual accounts for the year ending 30 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-30 · 3 pages View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
30 May 2020 Annual accounts for the year ending 30 May 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
3 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY JAMES View document
3 Sep 2019 CESSATION OF WILLIAM CLIVE JAMES AS A PSC View document
3 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY JAMES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
14 Mar 2019 DIRECTOR APPOINTED MRS ALISON MARY JAMES View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES View document
14 Mar 2019 DIRECTOR APPOINTED MR STEPHEN ANTHONY JAMES View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLIVE JAMES / 21/08/2010 View document
6 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
23 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
13 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
28 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
19 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
30 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
2 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
31 Oct 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
1 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
28 Oct 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
12 Oct 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
15 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
26 Oct 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
31 Dec 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
28 Oct 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS View document
28 Oct 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 108A, CHAPEL LANE, WILMSLOW, CHESHIRE, SK9 5JH. View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
21 Feb 1997 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS View document
12 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
22 Nov 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS View document
5 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
10 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS View document
28 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
3 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
19 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
11 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
11 Mar 1992 RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS View document
28 Feb 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View document
15 May 1991 REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 108A, CHAPEL LANE, WILMSLOW, CHESHIRE. View document
15 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Apr 1991 REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 10, CHURCH ROAD, CHEADLE HULME, CHEADLE, CHESHIRE. View document
13 Feb 1990 COMPANY NAME CHANGED TRUEPULSE LIMITED CERTIFICATE ISSUED ON 14/02/90 View document
7 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
13 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1989 REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ View document
13 Oct 1989 ALTER MEM AND ARTS 051089 View document
21 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document