FSE SECURITY SYSTEMS LTD
Company number 07468636 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 24 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page | View document |
| 13 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Change of details for Fse Fire & Security Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 21 Aug 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 2 Nov 2021 | PARENT_ACC · 119 pages | View document |
| 2 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 2 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 11 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR ROBERT JAMES FLINN | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 6 Jan 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 6 Jan 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 6 Jan 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 17 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 6 Dec 2019 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 6 Dec 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART RYE | View document |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM UNIT 8 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD NOTTINGHAMSHIRE NG11 7EP | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 25 Jul 2017 | CESSATION OF STUART JOHN RYE AS A PSC | View document |
| 25 Jul 2017 | CESSATION OF SAMANTHA ELIZABETH RYE AS A PSC | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSE FIRE SAFETY SYSTEMS LTD | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 5 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RYE / 14/12/2012 | View document |
| 27 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 24 Aug 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 11 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT UNITED KINGDOM | View document |
| 31 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 23 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 19 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 18/05/2012 | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 14 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |