FOCUS SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
29/12/2229 December 2022 Final Gazette dissolved following liquidation

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29/12/2229 December 2022 Final Gazette dissolved following liquidation

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29/09/2229 September 2022 Return of final meeting in a members' voluntary winding up

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19/01/2219 January 2022 Registered office address changed from 3 Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-01-19

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19/01/2219 January 2022 Declaration of solvency

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19/01/2219 January 2022 Appointment of a voluntary liquidator

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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05/01/225 January 2022 Second filing of Confirmation Statement dated 2021-05-06

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-08-31

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12/10/2112 October 2021 Previous accounting period extended from 2021-04-30 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/05/2114 May 2021 Confirmation statement made on 2021-05-06 with no updates

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/09/1920 September 2019 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/11/1828 November 2018 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJIT PAUL

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10/01/1810 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWANT SINGH PAUL

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07/08/177 August 2017 30/04/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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06/12/166 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/16

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/11/167 November 2016 DIRECTOR APPOINTED MRS HARJIT PAUL

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02/06/162 June 2016 06/05/16 STATEMENT OF CAPITAL GBP 100.00

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASWANT SINGH PAUL / 05/05/2011

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03/06/113 June 2011 SAIL ADDRESS CHANGED FROM: OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B645HY UNITED KINGDOM

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03/06/113 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASWANT SINGH PAUL / 08/06/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HARJIT KAUR PAUL / 08/06/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0830 July 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/06/0718 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 3 SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS B69 2JL

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 LOCATION OF DEBENTURE REGISTER

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16/05/0616 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 LOCATION OF REGISTER OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS B64 5HY

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/06/0530 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 52 MUCKLOW HILL, HALESOWEN BIRMINGHAM, WEST MIDLANDS B62 8BL

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14/05/0414 May 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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