FULL CIRCUIT FIRE AND SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Withdrawal of a person with significant control statement on 2025-03-19 |
| 19/03/2519 March 2025 | Notification of Stephen Gabryszak as a person with significant control on 2024-08-19 |
| 19/03/2519 March 2025 | Change of details for Mr Mark James Wasley as a person with significant control on 2024-10-01 |
| 19/03/2519 March 2025 | Notification of a person with significant control statement |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 25/05/2425 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 22/02/2422 February 2024 | Cessation of Mark Victor Wood as a person with significant control on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Satisfaction of charge 025552800002 in full |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRYSZAK / 13/12/2020 |
| 12/12/2012 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR STEPHEN GABRYSZAK |
| 04/12/204 December 2020 | 03/12/20 STATEMENT OF CAPITAL GBP 1090 |
| 20/03/2020 March 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 1050 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | Registered office address changed from , 133-134 Great Ancoats Street, Manchester, M4 6DE, England to Unit 7 Trident Park Unit 7 Trident Park 3 Trident Way Blackburn BB1 3NU on 2019-11-25 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 133-134 GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VICTOR WOOD |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES WASLEY / 01/02/2019 |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED BELLIT SECURITY LIMITED CERTIFICATE ISSUED ON 16/01/19 |
| 28/10/1828 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES WASLEY |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | ADOPT ARTICLES 30/06/2018 |
| 14/07/1814 July 2018 | DIRECTOR APPOINTED MR MARK JAMES WASLEY |
| 14/07/1814 July 2018 | CESSATION OF STEFAN HALENKO AS A PSC |
| 14/07/1814 July 2018 | CESSATION OF DANIEL HALENKO AS A PSC |
| 14/07/1814 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HALENKO |
| 10/07/1810 July 2018 | ADOPT ARTICLES 30/06/2018 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HALENKO |
| 04/07/184 July 2018 | CESSATION OF BELLIT GROUP LIMITED AS A PSC |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN HALENKO |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM |
| 10/05/1810 May 2018 | Registered office address changed from , 42 Lytton Road Barnet, Hertfordshire, EN5 5BY, United Kingdom to Unit 7 Trident Park Unit 7 Trident Park 3 Trident Way Blackburn BB1 3NU on 2018-05-10 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025552800002 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025552800001 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM DYLAN HARVEY BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN LANCS BB1 2QY |
| 21/12/1621 December 2016 | Registered office address changed from , Dylan Harvey Business Centre Davyfield Road, Blackburn, Lancs, BB1 2QY to Unit 7 Trident Park Unit 7 Trident Park 3 Trident Way Blackburn BB1 3NU on 2016-12-21 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HALENKO / 20/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HALENKO / 16/12/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HALENKO |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ATKINSON |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | 13/10/14 STATEMENT OF CAPITAL GBP 1030 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1024 |
| 28/05/1428 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 1024 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HALENKO / 01/09/2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 1005 |
| 24/10/1224 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH HALENKO / 11/09/2010 |
| 27/10/1127 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH HALENKO / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HALENKO / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE HALENKO / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEFAN HALENKO |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HALENKO |
| 15/05/0915 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM UNIT 7B/7C RED ROSE COURT SUNNYHURST ROAD BLACKBURN BB2 1PS |
| 21/01/0921 January 2009 | |
| 30/12/0830 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | £ NC 1000/2000 05/04/07 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/0027 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 385 BLACKBURN ROAD WEST END OSWALDTHISTLE ACCRINGTON BB5 4NA |
| 20/10/9820 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9820 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 11/01/9811 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | |
| 30/11/9430 November 1994 | |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/09/92 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/904 December 1990 | |
| 04/12/904 December 1990 | |
| 04/12/904 December 1990 | |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | COMPANY NAME CHANGED VITALNOBLE LIMITED CERTIFICATE ISSUED ON 29/11/90 |
| 23/11/9023 November 1990 | ALTER MEM AND ARTS 13/11/90 |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/11/9023 November 1990 | |
| 05/11/905 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/905 November 1990 | Incorporation |
| 05/11/905 November 1990 | Incorporation |
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