FALCON SECURITY SYSTEMS LIMITED
Company number 04014456 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Registered office address changed from Unit 2G, Anglo Office Park Lincoln Road Cressex Business Park High Wycombe HP12 3RH England to 2G Lincoln Road Cressex Business Park High Wycombe HP12 3FU on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 3 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 25 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-23 with no updates · 3 pages | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 15 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWNALL | View document |
| 29 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 11 WOODLANDS FARM SPRING LANE COOKHAM MAIDENHEAD BERKSHIRE SL6 9PN | View document |
| 31 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY POWNALL | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 12 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CROWN / 14/06/2013 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MR THOMAS CRPWM | View document |
| 17 Feb 2012 | SECRETARY APPOINTED MR THOMAS CROWN | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN MAURICE CROWN | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRPWM / 17/02/2012 | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA BAKER | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BAKER | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM WALNUT HOUSE DEAN LANE COOKHAM MAIDENHEAD BERKS SL6 9AG | View document |
| 14 Feb 2012 | PREVSHO FROM 31/05/2012 TO 31/01/2012 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 3 GUILDFORD PLACE HEATON NEWCASTLE TYNE AND WEAR NE6 5HQ | View document |
| 12 Nov 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM WALNUT HOUSE DEAN LANE COOKHAM DEAN BERKSHIRE SL6 9AG | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 15 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |