FARSIGHT SECURITY SERVICES LIMITED
Company number 05924457 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 19 Mar 2024 | Termination of appointment of Kenshi Miyamoto as a director on 2024-03-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 30 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 29 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 16 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 10 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOKOBO | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MAKOTO KOKOBO | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM MOORE / 01/02/2012 | View document |
| 1 Feb 2012 | SECRETARY APPOINTED MR ROBERT WILLIAM MOORE | View document |
| 30 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR. TORU KAMIMURA | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KOJI KADO | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO WAKAMATSU · 1 page | View document |
| 4 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI KADO / 05/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR. MAKOTO WAKAMATSU | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENSHI MIYAMOTO / 05/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOORE / 05/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO KOKOBO / 05/09/2010 | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM THE OBSERVATORY, LEOFRIC SQUARE VICARAGE FARM ROAD PETERBOROUGH PE1 5TP | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR YUKIO KURODA | View document |
| 29 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Dec 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED YUKIO KURODA | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KAZUO IKEDA | View document |
| 31 Dec 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | NC INC ALREADY ADJUSTED 28/06/07 | View document |
| 2 Aug 2007 | � NC 401000/594173 28/06 | View document |
| 2 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 14 Mar 2007 | NC INC ALREADY ADJUSTED 02/03/07 | View document |
| 14 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | � NC 1000/401000 02/03 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | COMPANY NAME CHANGED FARSIGHT SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 07/09/06 | View document |
| 6 Sep 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 BAY HOUSE, TAWE BUSINESS VILLAGE PHOENIX WAY,ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9YT | View document |