FUNCTION SECURITY LIMITED
Company number 05196325 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 17 May 2023 | Director's details changed for Mr Mark Andrew Tidey on 2023-05-02 · 2 pages | View document |
| 2 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 · 1 page | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TIDEY / 01/08/2020 | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TIDEY / 01/08/2020 | View document |
| 26 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW TIDEY / 01/08/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 3 May 2018 | SECRETARY APPOINTED MR TOM HAMILTON ROGER TIDEY | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM HAMILTON ROGER TIDEY | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 Sep 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED TOM HAMILTON ROGER TIDEY | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIDEY / 01/08/2008 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2005 | S386 DISP APP AUDS 20/09/05 | View document |
| 28 Sep 2005 | S366A DISP HOLDING AGM 20/09/05 | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Aug 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 31 May 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Apr 2005 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |