CompaniesInTheUK

FUTURE SECURITY SYSTEMS LIMITED

Company number 04852765 ·

Active

94 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 5 pages View document
10 Aug 2026 Appointment of Mr John Harradine as a director on 2026-08-10 · 2 pages View document
3 Aug 2026 Register inspection address has been changed to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD · 1 page View document
3 Aug 2026 Register(s) moved to registered inspection location C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD · 1 page View document
31 Jul 2026 Director's details changed for Mr Ian Mark Phelps on 2026-07-31 · 2 pages View document
31 Jul 2026 Director's details changed for Mr Haris Wali Khan on 2026-07-31 · 2 pages View document
1 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 May 2026 Compulsory strike-off action has been discontinued View document
30 Apr 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 5 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Director's details changed for Mr Haris Wali Khan on 2025-01-24 · 2 pages View document
8 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Director's details changed for Mr Ian Mark Phelps on 2023-12-01 · 2 pages View document
1 Dec 2023 Appointment of Mr Ian Mark Phelps as a director on 2023-12-01 · 2 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CURREXT FROM 31/07/2019 TO 31/08/2019 View document
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKHAM View document
13 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM UNIT D2 SOUTHGATE COMMERCE PARK FROME BA11 2RY ENGLAND View document
10 May 2019 APPOINTMENT TERMINATED, SECRETARY CAROL FRANKHAM View document
10 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BWS SECURITY SYSTEMS LIMITED View document
10 May 2019 CESSATION OF RICHARD FRANKHAM AS A PSC View document
10 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN JENKINS View document
10 May 2019 DIRECTOR APPOINTED MR MICHAEL STONE View document
30 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View document
21 Feb 2019 31/07/18 UNAUDITED ABRIDGED View document
20 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
3 Aug 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
15 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKHAM / 01/01/2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Nov 2015 08/10/15 STATEMENT OF CAPITAL GBP 102 View document
30 Oct 2015 STATEMENT OF COMPANY'S OBJECTS View document
30 Oct 2015 ADOPT ARTICLES 30/09/2015 View document
6 Oct 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Sep 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKHAM / 31/07/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
1 Nov 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ View document
8 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
13 Aug 2003 SECRETARY RESIGNED View document
13 Aug 2003 DIRECTOR RESIGNED View document
5 Aug 2003 DIRECTOR RESIGNED View document
5 Aug 2003 NEW SECRETARY APPOINTED View document
5 Aug 2003 SECRETARY RESIGNED View document
5 Aug 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document