FORSECURE FS LTD
Company number 10901451 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 3 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Termination of appointment of German Guiovani De La Torre Leon as a director on 2023-12-06 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANCARLO GASPARINI | View document |
| 7 Sep 2020 | DIRECTOR APPOINTED MR LUIS ALBERTO GASPARINI | View document |
| 7 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ALBERTO GASPARINI | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | View document |
| 7 Sep 2020 | DIRECTOR APPOINTED MR GIANCARLO GASPARINI | View document |
| 7 Sep 2020 | CESSATION OF GERMAN GUIOVANI DE LA TORRE LEON AS A PSC | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE RIBEIRO ALEXANDRE | View document |
| 15 Jun 2020 | CESSATION OF ANDRE RIBEIRO ALEXANDRE AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERMAN GUIOVANI DE LA TORRE LEON / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE RIBEIRO ALEXANDRE / 05/08/2019 | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GERMAN GUIOVANI DE LA TORRE LEON / 01/10/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 1 OLYMPIC WAY MIDDLESEX HA9 0NP ENGLAND | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRE RIBEIRO ALEXANDRE / 04/10/2017 | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MIQUEIAS SOUZA PEREIRA | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE RIBEIRO ALEXANDRE | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR ANDRE RIBEIRO ALEXANDRE | View document |
| 4 Oct 2017 | CESSATION OF MIQUEIAS SOUZA PEREIRA AS A PSC | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 7 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |