FALCON SECURITY SOLUTIONS LTD
Company number 02391326 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 6 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 9 May 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Oct 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 23 Aug 2016 | FIRST GAZETTE | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Aug 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Aug 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FIRST GAZETTE | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN HAWKE | View document |
| 26 Sep 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FIRST GAZETTE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Mar 2011 | COMPANY NAME CHANGED FALCON SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/03/11 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER HAWKE / 28/05/2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKE | View document |
| 9 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM NORTH WING AGRICULTURAL HOUSE SANDHURST ROAD GLOUCESTER GLOS GL2 9RG | View document |
| 9 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM DAVEY & CO 4 CADBURY CLOSE HUCCLECOTE GLOUCESTERSHIRE GL3 3UJ | View document |
| 7 Apr 2009 | FIRST GAZETTE | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Sep 1994 | COMPANY NAME CHANGED C.S.E.I. LIMITED CERTIFICATE ISSUED ON 08/09/94 | View document |
| 20 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Aug 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 5, MILLFIELDS, HUCCLECOTE, GLOUCESTER. GL3 3NH. | View document |
| 25 Aug 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Sep 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 01/12 TO 30/06 | View document |
| 7 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 63/67 TABERNACLE STREET LONDON EC2A 4AH | View document |
| 18 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12 | View document |
| 2 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |