FGHSECURITY LTD
Company number 04713843 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Termination of appointment of Benjamin James Knott as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 7 Jan 2026 | Accounts for a medium company made up to 2025-03-31 · 28 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 5 Jan 2025 | Accounts for a medium company made up to 2024-03-31 · 27 pages | View document |
| 18 Jun 2024 | Appointment of Zoey Davies as a secretary on 2024-06-10 · 3 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 3 Apr 2024 | Appointment of Mrs Joanna Mary Harrison as a director on 2024-04-03 · 2 pages | View document |
| 26 Jan 2024 | Registration of charge 047138430004, created on 2024-01-23 · 10 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 047138430003 in full · 4 pages | View document |
| 17 Jun 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 1 Apr 2022 | Appointment of Miss Jessica Mary Spencer as a director on 2022-04-01 · 2 pages | View document |
| 23 Mar 2022 | Registered office address changed from , 20 Mannin Way Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom to Alston House White Cross Business Park, South Road Lancaster Lancashire LA1 4XQ on 2022-03-23 · 1 page | View document |
| 5 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES KNOTT | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES KNOTT / 07/04/2020 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047138430003 | View document |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | Registered office address changed from , 637 Alston House White Cross, South Road, Lancaster, Lancashire, LA1 4XQ to Alston House White Cross Business Park, South Road Lancaster Lancashire LA1 4XQ on 2019-01-16 · 1 page | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 637 ALSTON HOUSE WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR WESLEY DOWNHAM | View document |
| 14 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 1 Jun 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 22 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JACOB HARRISON / 01/01/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JOHN DOWNHAM / 01/01/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOB HARRISON / 01/01/2010 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HARRISON / 01/03/2009 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HARRISON / 29/03/2007 | View document |
| 21 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY DOWNHAM / 29/03/2007 | View document |
| 16 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | NC INC ALREADY ADJUSTED 16/09/04 | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 16 GROSVENOR WAY HORWICH BOLTON BL6 6DJ | View document |
| 23 Sep 2004 | £ NC 390/1000 16/09/0 | View document |
| 23 Sep 2004 | 287 · 1 page | View document |
| 23 Sep 2004 | ALLOT SHARES 16/09/04 | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |