FCP SECURITY AGENT SERVICES LIMITED
Company number 06663341 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 15 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jul 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Jul 2018 | FIRST GAZETTE | View document |
| 25 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 | View document |
| 25 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/10/15 | View document |
| 25 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 | View document |
| 25 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 | View document |
| 25 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 10 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 | View document |
| 10 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 | View document |
| 10 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 | View document |
| 10 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 | View document |
| 10 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 23 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 01/02/2017 | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG | View document |
| 25 Jul 2016 | PREVSHO FROM 31/10/2016 TO 30/04/2016 | View document |
| 20 Jul 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LTD. | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS | View document |
| 28 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 3 Feb 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 | View document |
| 25 Sep 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR | View document |
| 29 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 18 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 | View document |
| 12 Mar 2014 | CURREXT FROM 30/04/2014 TO 31/10/2014 | View document |
| 2 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 | View document |
| 16 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Apr 2013 | COMPANY NAME CHANGED OAKLEY VENTURES NO.4 LIMITED CERTIFICATE ISSUED ON 03/04/13 | View document |
| 22 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 | View document |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 Nov 2010 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR | View document |
| 12 Nov 2010 | SECRETARY APPOINTED HEIDI ELLISS | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY | View document |
| 1 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 | View document |
| 22 Mar 2010 | CURRSHO FROM 31/08/2010 TO 30/04/2010 | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 76 DEAN STREET LONDON W1D 3SQ ENGLAND | View document |
| 4 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DUSEY / 31/08/2008 | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 | View document |
| 4 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |