FENCHURCH SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 2ND FLOOR AFON BUILDING WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 5 BLOOR CLOSE HORSHAM WEST SUSSEX RH12 5EX ENGLAND |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED SF IT SECURITY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/02/12 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BURTON / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE FITZPATRICK / 01/10/2009 |
| 20/09/0920 September 2009 | INCREASE ISSUED CAPITAL 19/08/2009 |
| 19/12/0819 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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