FARNBOROUGH SECURITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/2427 June 2024 | Appointment of Mrs Kayleigh Anne O'riordan as a director on 2024-06-01 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/12/2113 December 2021 | Notification of Kayleigh Anne O'riordan as a person with significant control on 2020-08-05 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Change of details for Mr James O'riordan as a person with significant control on 2020-08-05 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2020-08-05 |
| 07/12/217 December 2021 | Change of share class name or designation |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 08/06/218 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/10/1725 October 2017 | DISS40 (DISS40(SOAD)) |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/09/1522 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 16 PENNINE WAY FARNBOROUGH HAMPSHIRE GU14 9HW ENGLAND |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'RIORDAN / 12/01/2015 |
| 04/08/144 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company