FM SECURITY LTD.
Company number 02293869 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ANN DAVENPORT | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVENPORT | View document |
| 28 Aug 2019 | SECRETARY APPOINTED MISS JEANETTE ROSE EVANS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 18 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 1002 | View document |
| 18 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 1002 | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 12/14 FOREST VALE ROAD CINDERFORD GL14 2PH | View document |
| 15 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR ANDREW JOHN DAVENPORT | View document |
| 13 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2008 | COMPANY NAME CHANGED DAVENPORT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 17/03/08 | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/11/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 11 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/01/97 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Sep 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 25 May 1994 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 2 Jul 1992 | COMPANY NAME CHANGED FM ELECTRONICS LIMITED CERTIFICATE ISSUED ON 03/07/92 | View document |
| 9 Mar 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 29, FOXES BRIDGE ROAD, CINDERFORD, GLOUCESTERSHIRE. GL14 9PQ | View document |
| 9 Jul 1991 | RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: DONCASTLE HOUSE DONCASTLE ROAD BRACKNELL RG12 4PQ | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1990 | ALTER MEM AND ARTS 02/07/90 | View document |
| 17 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1990 | COMPANY NAME CHANGED ACTIONBELL LIMITED CERTIFICATE ISSUED ON 18/07/90 | View document |
| 23 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: COWORTH PARK HOUSE ASCOT BERKS SL5 7SF | View document |
| 23 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 23 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 300389 | View document |
| 3 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 17 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | NC INC ALREADY ADJUSTED | View document |
| 30 Mar 1989 | £ NC 1000/100000 12/09 | View document |
| 29 Mar 1989 | ALTER MEM AND ARTS 120988 | View document |
| 29 Mar 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: COWORTH PARK HOUSE COWORTH PARK ASCOT BERKS SL5 7SE | View document |
| 16 Sep 1988 | REGISTERED OFFICE CHANGED ON 16/09/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 7 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 1988 | CERTIFICATE OF INCORPORATION | View document |