FIBRE SECURITY SYSTEMS (UK) LIMITED
Company number 12444931 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Mr Neil Macleod on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr David Anthony Lang on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from Kingfisher House, Rownhams Lane North Baddesley Southampton Hampshire SO52 9LP England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2026-08-24 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 6 Nov 2024 | Director's details changed for Mr David Anthony Lang on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Change of details for Mr David Anthony Lang as a person with significant control on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Change of details for Mr Neil Macleod as a person with significant control on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from Hursley Campus Hursley Park Road Hursley Winchester Hampshire SO21 2JN England to Kingfisher House, Rownhams Lane North Baddesley Southampton Hampshire SO52 9LP on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Director's details changed for Mr Neil Macleod on 2024-11-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 4 pages | View document |
| 16 Jan 2024 | Change of details for Mr Neil Macleod as a person with significant control on 2023-06-26 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Neil Macleod on 2023-06-26 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr David Anthony Lang on 2023-12-07 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr Neil Macleod on 2023-12-07 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr David Anthony Lang as a person with significant control on 2023-12-07 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Neil Macleod as a person with significant control on 2023-12-07 · 2 pages | View document |
| 7 Dec 2023 | Registered office address changed from Westgate Chambers Staple Gardens Winchester Hampshire SO23 8SR England to Hursley Campus Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 2023-12-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 4 pages | View document |
| 24 Jan 2023 | Change of details for Mr Neil Macleod as a person with significant control on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Director's details changed for Mr Neil Macleod on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Registered office address changed from Unit 71 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE England to Westgate Chambers Staple Gardens Winchester Hampshire SO23 8SR on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Director's details changed for Mr David Anthony Lang on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Change of details for Mr David Anthony Lang as a person with significant control on 2023-01-24 · 2 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 13 Jul 2021 | Change of details for Mr Neil Macleod as a person with significant control on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Neil Macleod on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Neil Macleod on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Change of details for Mr Neil Macleod as a person with significant control on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Registered office address changed from 89 Leigh Road Eastleigh SO50 9DQ England to Unit 71 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE on 2021-07-12 · 1 page | View document |
| 29 Jun 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2020 | COMPANY NAME CHANGED FIBRE SECURITY SYSTEMS (UK) LTD LIMITED CERTIFICATE ISSUED ON 11/02/20 | View document |
| 10 Feb 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 5 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |