FORTRESS SECURITY ALARMS LTD.



Company Documents

DateDescription
25/08/1925 August 2019Annual accounts for year ending 25 Aug 2019

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02/05/192 May 2019CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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25/08/1825 August 2018Annual accounts for year ending 25 Aug 2018

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11/05/1811 May 2018CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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25/08/1725 August 2017Annual accounts for year ending 25 Aug 2017

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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26/09/1626 September 2016CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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25/08/1625 August 2016Annual accounts small company total exemption made up to 25 August 2016

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28/09/1528 September 2015Annual return made up to 26 September 2015 with full list of shareholders

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25/08/1525 August 2015Annual accounts small company total exemption made up to 25 August 2015

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06/10/146 October 2014Annual return made up to 26 September 2014 with full list of shareholders

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25/08/1425 August 2014Annual accounts small company total exemption made up to 25 August 2014

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03/10/133 October 2013Annual return made up to 26 September 2013 with full list of shareholders

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25/08/1325 August 2013Annual accounts small company total exemption made up to 25 August 2013

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27/09/1227 September 2012Annual return made up to 26 September 2012 with full list of shareholders

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27/09/1227 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WIGGINS / 27/09/2012

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05/09/125 September 2012REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 10 EGLINTON STREET IRVINE AYRSHIRE KA12 8AS

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25/08/1225 August 2012Annual accounts small company total exemption made up to 25 August 2012

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10/10/1110 October 2011Annual return made up to 26 September 2011 with full list of shareholders

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25/08/1125 August 2011Annual accounts small company total exemption made up to 25 August 2011

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05/10/105 October 2010Annual return made up to 26 September 2010 with full list of shareholders

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIVEWRIGHT / 26/09/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND / 26/09/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WIGGINS / 26/09/2010

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05/10/105 October 2010SECRETARY'S CHANGE OF PARTICULARS / MR STUART WIGGINS / 26/09/2010

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

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07/10/097 October 2009Annual return made up to 26 September 2009 with full list of shareholders

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25/08/0925 August 2009Annual accounts small company total exemption made up to 25 August 2009

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07/03/097 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/0829 September 2008RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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25/08/0825 August 2008Annual accounts small company total exemption made up to 25 August 2008

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04/10/074 October 2007RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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25/08/0725 August 2007Annual accounts small company total exemption made up to 25 August 2007

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30/04/0730 April 2007PARTIC OF MORT/CHARGE *****

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05/10/065 October 2006RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/06

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23/09/0523 September 2005RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/05

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22/11/0422 November 2004NEW DIRECTOR APPOINTED

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21/09/0421 September 2004RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/04

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17/10/0317 October 2003RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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25/08/0325 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/03

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09/08/039 August 2003S80A AUTH TO ALLOT SEC 21/07/03 S366A DISP HOLDING AGM 21/07/03 S252 DISP LAYING ACC 21/07/03

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09/08/039 August 2003S80A AUTH TO ALLOT SEC 21/07/03

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07/10/027 October 2002RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/02

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04/10/014 October 2001RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/014 October 2001RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 1 SIMONSBURN ROAD LORENY INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA1 5LA

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25/08/0125 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/01

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28/09/0028 September 2000RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/00

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20/06/0020 June 2000REGISTERED OFFICE CHANGED ON 20/06/00 FROM: SMITH & WALLACE & CO, 55 JOHN FINNIE STREET, KILMARNOCK AYRSHIRE KA1 1HQ

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05/10/995 October 1999RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/99

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09/10/989 October 1998RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/10/989 October 1998RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/98

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22/10/9722 October 1997ACC. REF. DATE SHORTENED FROM 30/09/98 TO 25/08/98

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26/09/9726 September 1997SECRETARY RESIGNED

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26/09/9726 September 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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