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FARSIGHT UK SECURITY SERVICES LTD

Company number 08516857

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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)
09 Jan 2017 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2017-01-09
  • GBP 1
09 Jan 2017 AD01 Registered office address changed from Leases Farm Leeming Bar Northallerton North Yorkshire DL7 9DE to Two Acre House Roman Road Leeming Northallerton North Yorkshire DL7 9RX on 9 January 2017
05 May 2016 TM01 Termination of appointment of Ben John Hutton as a director on 5 May 2016
05 May 2016 AP01 Appointment of Mr Christopher Simpson Daniel as a director on 5 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jan 2016 TM01 Termination of appointment of Christopher Simpson-Daniel as a director on 18 January 2016
21 Jan 2016 AP01 Appointment of Mr Ben John Hutton as a director on 18 January 2016
30 Dec 2015 MR01 Registration of charge 085168570001, created on 15 December 2015
09 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
23 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
13 Feb 2015 AD01 Registered office address changed from Unit 18 Hunters Buildings Bowesfield Lane Stockton-on-Tees TS18 3QZ to Leases Farm Leeming Bar Northallerton North Yorkshire DL7 9DE on 13 February 2015
04 Feb 2015 AD01 Registered office address changed from Leases Farm Leases Road Leeming Bar DL7 9DE to Unit 18 Hunters Buildings Bowesfield Lane Stockton-on-Tees TS18 3QZ on 4 February 2015
05 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
03 Oct 2013 AD01 Registered office address changed from 9 Hunters Green Eaglescliffe Stockton-on-Tees Cleveland TS16 0NY United Kingdom on 3 October 2013
07 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted