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FUNCTION SECURITY LIMITED

Company number 05196325

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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)
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
10 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
17 May 2023 CH01 Director's details changed for Mr Mark Andrew Tidey on 2 May 2023
02 May 2023 AD01 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 2 May 2023
22 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
09 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
01 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
28 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
26 Aug 2020 CH01 Director's details changed for Mr Mark Andrew Tidey on 1 August 2020
26 Aug 2020 PSC04 Change of details for Mr Mark Andrew Tidey as a person with significant control on 1 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Mark Andrew Tidey on 1 August 2020
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans AL1 5HE on 13 August 2018
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
03 May 2018 TM01 Termination of appointment of Tom Hamilton Roger Tidey as a director on 3 May 2018
03 May 2018 AP03 Appointment of Mr Tom Hamilton Roger Tidey as a secretary on 3 May 2018
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015