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FRONTLINE SECURITY SOLUTIONS LIMITED

Company number 03534789

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH19	Statement of capital on 27 September 2024 GBP 1	View PDF Statement of capital on 27 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 1 page (1 page)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 035347890005 in full	View PDF Satisfaction of charge 035347890005 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 035347890004 in full	View PDF Satisfaction of charge 035347890004 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	MR01	Registration of charge 035347890005, created on 24 November 2023	View PDF Registration of charge 035347890005, created on 24 November 2023 - link opens in a new window - 72 pages (72 pages)
22 Nov 2023	TM01	Termination of appointment of Brendan Patrick Mcnulty as a director on 21 November 2023	View PDF Termination of appointment of Brendan Patrick Mcnulty as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
08 Aug 2023	AP03	Appointment of Laura Wilcock as a secretary on 21 July 2023	View PDF Appointment of Laura Wilcock as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM02	Termination of appointment of Robert Sloss as a secretary on 21 July 2023	View PDF Termination of appointment of Robert Sloss as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC05	Change of details for Chubb Fire & Security Limited as a person with significant control on 1 June 2023	View PDF Change of details for Chubb Fire & Security Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR United Kingdom to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 5 June 2023	View PDF Registered office address changed from Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR United Kingdom to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR on 1 June 2023	View PDF Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Andrew White as a director on 13 February 2023	View PDF Appointment of Mr Andrew White as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR01	Registration of charge 035347890004, created on 1 April 2022	View PDF Registration of charge 035347890004, created on 1 April 2022 - link opens in a new window - 26 pages (26 pages)

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FRONTLINE SECURITY SOLUTIONS LIMITED

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