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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)
30 Apr 2019 AAMD Amended accounts made up to 31 July 2018
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
21 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
20 Aug 2018 SH03 Purchase of own shares.
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
03 Aug 2018 AD01 Registered office address changed from Vallis House, 57 Vallis Road Frome Somerset BA11 3EG to Unit D2 Southgate Commerce Park Frome BA11 2RY on 3 August 2018
26 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
24 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Sep 2016 CH01 Director's details changed for Richard Frankham on 1 January 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 102
30 Oct 2015 CC04 Statement of company's objects
30 Oct 2015 SH10 Particulars of variation of rights attached to shares
30 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders