FMT SECURITY SERVICES LIMITED
Company number 06518058 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 20 Oct 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 4th Floor Silverstream House, 45 Fitzroy Street London W1T 6EB on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Nuala Thornton as a director on 2025-10-17 · 1 page | View document |
| 20 Oct 2025 | Appointment of Mr Syed Fitrus Mehdi Tirmizi as a director on 2025-10-17 · 2 pages | View document |
| 20 Oct 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-10-17 · 1 page | View document |
| 20 Oct 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-10-17 · 1 page | View document |
| 20 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 20 Oct 2025 | Notification of Syed Fitrus Mehdi Tirmizi as a person with significant control on 2025-10-17 · 2 pages | View document |
| 6 Mar 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Apr 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Notification of Nuala Thornton as a person with significant control on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 2 Apr 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-03-15 · 2 pages | View document |
| 16 Mar 2024 | Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Termination of appointment of Lisa Mary Young as a director on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 · 1 page | View document |
| 5 Mar 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Mar 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Nov 2021 | Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 · 1 page | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | View document |
| 28 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 4 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 5 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 2 Aug 2017 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC | View document |
| 2 Aug 2017 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 3 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR JONATHAN GARDNER PURDON | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY WHELAN | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 4 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW | View document |
| 3 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 3 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 11 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 13 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 25 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHALFEN NOMINEES LIMITED | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON | View document |
| 1 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 19 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 01/10/2009 | View document |
| 19 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 | View document |
| 19 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 19 Apr 2010 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW UNITED KINGDOM | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 05/01/2009 | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MR JOHN PURDON | View document |
| 28 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |