Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2023 |
AD01 |
Registered office address changed from D Squared Fire & Security Unit 18 Portsmouth Enterprise Centre Quatremain Road Portsmouth Hampshire PO3 5QT United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 July 2023
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10 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-27
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10 Jul 2023 |
LIQ02 |
Statement of affairs
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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29 Sep 2022 |
AP01 |
Appointment of Mr David Shipp as a director on 1 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr David Ian Houghton as a director on 1 September 2022
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15 Aug 2022 |
PSC01 |
Notification of David Ian Houghton as a person with significant control on 4 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Jean-Paul Bart Fiers as a person with significant control on 4 August 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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15 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 28 February 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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15 Oct 2020 |
CERTNM |
Company name changed focus complete security systems LTD\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-15
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Jean-Paul Bart Fiers on 11 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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09 Mar 2020 |
AD01 |
Registered office address changed from C/O Johnson Accounting Solutions Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR United Kingdom to D Squared Fire & Security Unit 18 Portsmouth Enterprise Centre Quatremain Road Portsmouth Hampshire PO3 5QT on 9 March 2020
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05 Nov 2019 |
AD01 |
Registered office address changed from Johnson Accounting Solutions Limited Unit 33 Basepoint Havant Harts Farm Way Havant Hampshire PO9 1HS England to C/O Johnson Accounting Solutions Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR on 5 November 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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09 Apr 2019 |
AD01 |
Registered office address changed from Knight Goodhead 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA England to Johnson Accounting Solutions Limited Unit 33 Basepoint Havant Harts Farm Way Havant Hampshire PO9 1HS on 9 April 2019
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