FOS ELECTRICAL & SECURITY LIMITED
Company number 07869981 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Registered office address changed from C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-11-10 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Olivia Danielle Dragonette as a director on 2025-11-10 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mrs Olivia Danielle Dragonette as a director on 2025-11-10 · 2 pages | View document |
| 16 Nov 2025 | Appointment of Mrs Olivia Danielle Dragonette as a director on 2025-11-10 · 2 pages | View document |
| 16 Nov 2025 | Termination of appointment of Veronica Zafar as a director on 2025-11-10 · 1 page | View document |
| 16 Nov 2025 | Cessation of Relayne Ltd as a person with significant control on 2025-11-10 · 1 page | View document |
| 5 Nov 2025 | Cessation of Kenneth Morgan as a person with significant control on 2025-11-01 · 1 page | View document |
| 5 Nov 2025 | Notification of Relayne Ltd as a person with significant control on 2025-11-01 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from 62-64 High Street Alfreton DE55 7BE England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Kenneth Morgan as a director on 2025-11-01 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mrs Veronica Zafar as a director on 2025-11-01 · 2 pages | View document |
| 21 Aug 2025 | Registered office address changed from C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX England to 62-64 High Street Alfreton DE55 7BE on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Change of details for Mr Kenneth Morgan as a person with significant control on 2025-08-21 · 2 pages | View document |
| 13 Jun 2025 | Appointment of Mr Kenneth Morgan as a director on 2025-06-13 · 2 pages | View document |
| 13 Jun 2025 | Notification of Kenneth Morgan as a person with significant control on 2025-06-13 · 2 pages | View document |
| 13 Jun 2025 | Registered office address changed from C/O Ams Ltd 51 South Street Isleworth Middlesex TW7 7AA to C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-06-13 · 1 page | View document |
| 6 Jun 2025 | Cessation of Fergal O'sullivan as a person with significant control on 2025-06-06 · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Fergal O'sullivan as a director on 2025-06-06 · 1 page | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 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 |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Feb 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 37 MARGRAVINE GARDENS LONDON W6 8RN UNITED KINGDOM | View document |
| 11 Feb 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 5 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |