FISHER SECURITY LIMITED
Company number 04574439 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 17 Mar 2026 | Notification of Emsa Property Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 11 Mar 2026 | Change of details for a person with significant control · 2 pages | View document |
| 19 Feb 2026 | Cessation of Jeanette Fisher as a person with significant control on 2025-11-14 · 1 page | View document |
| 19 Feb 2026 | Cessation of Terry John Fisher as a person with significant control on 2025-11-14 · 1 page | View document |
| 3 Dec 2025 | Appointment of Mrs Emma Fitt as a director on 2025-10-31 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Terence John Fisher as a director on 2025-11-14 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Jeanette Fisher as a director on 2025-01-14 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Jeanette Fisher as a secretary on 2025-11-14 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 19 Sep 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 15 Aug 2025 | Director's details changed for Mrs Sarah Louise Westwood on 2025-08-15 · 2 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Stephen Gary Davies on 2025-02-18 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 9 Jun 2023 | Appointment of Mrs Sarah Louise Westwood as a director on 2023-06-08 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 14 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN FISHER / 10/11/2017 | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS JEANETTE FISHER / 01/10/2017 | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR TERRY JOHN FISHER / 01/10/2017 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 10 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE FISHER / 10/11/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE FISHER / 10/11/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY DAVIES / 10/11/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY DAVIES / 01/10/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Feb 2016 | DIRECTOR APPOINTED MR STEPHEN GARY DAVIES | View document |
| 17 Dec 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Dec 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM DUNHILL COURT 152 BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AG | View document |
| 29 Jan 2010 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 30 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | SECRETARY RESIGNED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |