FSL SECURITY LIMITED
Company number 04943137 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Director's details changed for Mr Martin Andrew Fuller on 2026-07-09 · 2 pages | View document |
| 13 Jul 2026 | Change of details for Mr Martin Andrew Fuller as a person with significant control on 2026-07-09 · 2 pages | View document |
| 13 Jul 2026 | Change of details for Ms Carly James as a person with significant control on 2026-07-09 · 2 pages | View document |
| 13 Jul 2026 | Registered office address changed from Unit 2 Morley Business Centre Morley Road Tonbridge TN9 1RA United Kingdom to The Foundry, Spratsbourne Estate Goudhurst Road Cranbrook Kent TN172PY on 2026-07-13 · 1 page | View document |
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-10-31 · 7 pages | View document |
| 3 Dec 2025 | Change of details for Mr Martin Andrew Fuller as a person with significant control on 2025-11-20 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Ms Carly James as a person with significant control on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Martin Andrew Fuller on 2025-11-20 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Apr 2025 | Unaudited abridged accounts made up to 2024-10-31 · 7 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Feb 2024 | Unaudited abridged accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 27 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 18 Feb 2022 | Unaudited abridged accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Change of details for Mr Martin Andrew Fuller as a person with significant control on 2020-02-03 · 2 pages | View document |
| 26 Oct 2021 | Notification of Carly James as a person with significant control on 2020-02-03 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 15 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 7 pages | View document |
| 5 Jul 2021 | Change of details for Mr Martin Andrew Fuller as a person with significant control on 2021-05-04 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Martin Andrew Fuller on 2021-05-04 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Jun 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW FULLER / 25/10/2019 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ANDREW FULLER / 25/07/2019 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FULLER / 25/07/2019 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FULLER / 25/07/2019 | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM SUITE 12 80 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 28 Jun 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM HOPSACK HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 9 VICTORIA HOUSE THE MOOR HAWKHURST CRANBROOK KENT TN18 4NR | View document |
| 20 Jan 2015 | 24/10/14 NO CHANGES | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Dec 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Dec 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FULLER / 01/10/2009 | View document |
| 16 Dec 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SPORTSMAN FARM SAINT MICHAELS TENTERDEN KENT TN30 6SY | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FULLER / 07/03/2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | COMPANY NAME CHANGED FULLER SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/05 | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |