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FUTURE SECURITY SYSTEMS LIMITED

Company number 04852765

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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)
08 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
19 Dec 2023 CH01 Director's details changed for Mr Ian Mark Phelps on 1 December 2023
01 Dec 2023 AP01 Appointment of Mr Ian Mark Phelps as a director on 1 December 2023
12 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
21 Sep 2021 AP01 Appointment of Haris Khan as a director on 15 September 2021
20 Sep 2021 TM01 Termination of appointment of Michael Stone as a director on 15 September 2021
20 Sep 2021 TM01 Termination of appointment of Christopher John Jenkins as a director on 15 September 2021
21 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
29 Aug 2019 AA01 Current accounting period extended from 31 July 2019 to 31 August 2019
22 May 2019 TM01 Termination of appointment of Richard Frankham as a director on 21 May 2019
13 May 2019 AD01 Registered office address changed from Unit D2 Southgate Commerce Park Frome BA11 2RY England to Unit 11, Church Farm Business Park Corston Bath BA2 9AP on 13 May 2019
10 May 2019 PSC07 Cessation of Richard Frankham as a person with significant control on 7 May 2019
10 May 2019 PSC02 Notification of Bws Security Systems Limited as a person with significant control on 7 May 2019
10 May 2019 TM02 Termination of appointment of Carol Ann Frankham as a secretary on 7 May 2019
10 May 2019 AP01 Appointment of Mr Michael Stone as a director on 7 May 2019
10 May 2019 AP01 Appointment of Mr Christopher John Jenkins as a director on 7 May 2019