FRONTLINE SECURITY 247 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Appointment of Mr Charlie Rhys Iffans as a director on 2023-07-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/01/2311 January 2023 | Cessation of Wahid Murtaza as a person with significant control on 2023-01-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 11/01/2311 January 2023 | Notification of Murtaza Holdings Ltd as a person with significant control on 2023-01-01 |
| 28/10/2228 October 2022 | Appointment of Mr Wahid Murtaza as a director on 2022-05-25 |
| 28/10/2228 October 2022 | Termination of appointment of Charlie Iffans as a director on 2022-05-25 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/03/218 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHID MURTAZA |
| 16/09/2016 September 2020 | CESSATION OF OSMAN MURTAZA AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 17/09/1917 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM SUITE 2, GROUND FLOOR INTERNATIONAL HOUSE TRINITY BUSINESS PARK TURNER WAY WAKEFIELD WF2 8EF ENGLAND |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN MURTAZA |
| 20/11/1820 November 2018 | CESSATION OF WAHID MURTAZA AS A PSC |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARING |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WILLOW HOUSE MOOR PARK BUSINESS CENTRE THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR DANIEL WARING |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SALIM ASLAM |
| 21/10/1621 October 2016 | SECRETARY APPOINTED MR WAHID MURTAZA |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR SALIM ASLAM |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR CHARLIE IFFANS |
| 14/01/1514 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WAHID MURTAZA |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1 DULVERTON RISE PONTEFRACT WEST YORKSHIRE WF8 2PX |
| 10/01/1510 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/07/147 July 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/06/123 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/05/1131 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/07/109 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 07/05/097 May 2009 | DIRECTOR APPOINTED WAHID MURTAZA |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT |
| 02/05/092 May 2009 | REGISTERED OFFICE CHANGED ON 02/05/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 23/04/0923 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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