FIELD SECURITY SERVICES (UK) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewUnaudited abridged accounts made up to 2025-01-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-09 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Unaudited abridged accounts made up to 2024-01-31

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20/04/2420 April 2024 Confirmation statement made on 2024-02-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Notification of Michelle Melville as a person with significant control on 2022-06-16

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05/10/235 October 2023 Cessation of Michelle Melville as a person with significant control on 2023-09-01

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2023-01-31

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20/03/2320 March 2023 Confirmation statement made on 2023-02-09 with updates

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20/03/2320 March 2023 Secretary's details changed for Mrs Michelle Melville on 2023-03-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Unaudited abridged accounts made up to 2022-01-31

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28/03/2228 March 2022 Confirmation statement made on 2022-02-09 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/06/205 June 2020 31/01/20 TOTAL EXEMPTION FULL

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/08/191 August 2019 31/01/19 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/04/1829 April 2018 31/01/18 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM THE COACH HOUSE UPPER DORMINGTON HEREFORD HEREFORDSHIRE HR1 4EE

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/05/178 May 2017 31/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/01/1531 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/01/1229 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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29/04/1029 April 2010 31/01/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVILLE / 02/10/2009

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13/04/1013 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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28/09/0928 September 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 31/01/09 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVILLE / 01/10/2007

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24/06/0824 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MELVILLE / 01/10/2007

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01/03/081 March 2008 31/01/08 TOTAL EXEMPTION FULL

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ASHFIELD HOUSE 29 FERNDALE ROAD HERFORD HR4 0RW

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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12/02/0712 February 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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