FORGE SECURITY SERVICES LIMITED
Company number 04351267 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 28 Feb 2026 | Registered office address changed from The Security Centre 13a High Street Lydney Gloucestershire GL15 5DP to 13 High Street Lydney GL15 5DP on 2026-02-28 · 1 page | View document |
| 6 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Secretary's details changed for Miss Kathleen Elizabeth Maher on 2023-06-06 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Luc Marc Anthony Carrier as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Change of details for Miss Kathleen Elizabeth Maher as a person with significant control on 2023-06-06 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Miss Kathleen Elizabeth Maher on 2023-06-06 · 2 pages | View document |
| 13 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ELIZABETH MAHER | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARC CARRIER | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC CARRIER | View document |
| 28 May 2020 | CESSATION OF MARC ANTHONY CARRIER AS A PSC | View document |
| 28 May 2020 | SECRETARY APPOINTED MISS KATHLEEN ELIZABETH MAHER | View document |
| 4 May 2020 | DIRECTOR APPOINTED MISS KATHLEEN ELIZABETH MAHER | View document |
| 18 Apr 2020 | SECRETARY APPOINTED MR MARC ANTHONY CARRIER | View document |
| 18 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MAHER | View document |
| 18 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HALE | View document |
| 18 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MAHER | View document |
| 1 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, NO UPDATES | View document |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | DIRECTOR APPOINTED MR NORMAN PHILIP HALE | View document |
| 13 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC ANTHONY CARRIER / 02/06/2016 | View document |
| 27 Jul 2016 | SECRETARY APPOINTED MISS KATHLEEN ELIZABETH MAHER | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HALE | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR NORMAN PHILIP HALE | View document |
| 30 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MAHER | View document |
| 26 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY CARRIER / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN ELIZABETH MAHER / 20/01/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MAHER / 13/11/2008 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 12 LEAZE COURT MOUNT PLEASANT LYDNEY GLOUCESTERSHIRE GL15 5QP | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Jun 2003 | FIRST GAZETTE | View document |
| 26 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 10 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |