FOXTONS SECURITY LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Cessation of Mayya Pachuliya as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Appointment of Mr Daniel Uzoma as a director on 2024-08-29

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29/08/2429 August 2024 Termination of appointment of Mayya Pachuliya as a director on 2024-08-29

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29/08/2429 August 2024 Notification of Vincent Oligbo as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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29/08/2429 August 2024 Appointment of Mr Vincent David Ike Oligbo as a director on 2024-08-29

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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03/04/243 April 2024 Appointment of Ms Mayya Pachuliya as a director on 2024-04-03

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03/04/243 April 2024 Notification of Mayya Pachuliya as a person with significant control on 2024-04-03

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03/04/243 April 2024 Cessation of Ugochukwu Onuorah as a person with significant control on 2024-04-03

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03/04/243 April 2024 Termination of appointment of Ugochukwu Onuorah as a director on 2024-04-03

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08/11/238 November 2023 Notification of Ugochukwu Onuorah as a person with significant control on 2023-11-08

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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08/11/238 November 2023 Termination of appointment of Mayya Pachuliya as a director on 2023-11-08

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08/11/238 November 2023 Cessation of Mayya Pachuliya as a person with significant control on 2023-11-08

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08/11/238 November 2023 Appointment of Mr Ugochukwu Onuorah as a director on 2023-11-08

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/02/2226 February 2022 Compulsory strike-off action has been discontinued

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26/02/2226 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Confirmation statement made on 2021-11-26 with no updates

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23/02/2223 February 2022 Compulsory strike-off action has been suspended

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23/02/2223 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 65-66 WOODROW WOOLWICH LONDON SE18 5DH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/01/1521 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/01/1431 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY VINCENT OLIGBO

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT OLIGBO

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/06/1318 June 2013 APPOINTMENT TERMINATED, SECRETARY MELAINE IKEH

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18/06/1318 June 2013 SECRETARY APPOINTED MR VINCENT OLIGBO

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26/11/1226 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR APPOINTED MR DANIEL IHEANYI UZOMA

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10/09/1210 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR APPOINTED MR VINCENT DAVID IKE OLIGBO

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR MELAINE IKEH

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR KONEYERE ADIELE

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MELAINE IKEH / 18/09/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MELAINE IKEH / 18/09/2010

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08/12/108 December 2010 Annual return made up to 18 September 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KONEYERE CHRISTINE ADIELE / 18/09/2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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12/11/0912 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 71-73 NATHAN WAY LONDON SE28 0BQ

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 COMPANY NAME CHANGED HARDLY ST. IVES SECURITY LTD CERTIFICATE ISSUED ON 25/06/08

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24/01/0824 January 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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