FUNCTION SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 17/05/2317 May 2023 | Director's details changed for Mr Mark Andrew Tidey on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TIDEY / 01/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW TIDEY / 01/08/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TIDEY / 01/08/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/08/1916 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 03/05/183 May 2018 | SECRETARY APPOINTED MR TOM HAMILTON ROGER TIDEY |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM HAMILTON ROGER TIDEY |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/09/1521 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/10/1421 October 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/09/139 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/09/1210 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/08/1125 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED TOM HAMILTON ROGER TIDEY |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/08/1025 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIDEY / 01/08/2008 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/06/0722 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | S386 DISP APP AUDS 20/09/05 |
| 28/09/0528 September 2005 | S366A DISP HOLDING AGM 20/09/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 23/08/0523 August 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 31/05/0531 May 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/0518 April 2005 | APPLICATION FOR STRIKING-OFF |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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