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FORSECURE FS LTD

Company number 10901451

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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)
01 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 TM01 Termination of appointment of German Guiovani De La Torre Leon as a director on 6 December 2023
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
07 Sep 2020 PSC01 Notification of Giancarlo Gasparini as a person with significant control on 30 April 2020
07 Sep 2020 PSC01 Notification of Luis Alberto Gasparini as a person with significant control on 30 April 2020
07 Sep 2020 PSC07 Cessation of German Guiovani De La Torre Leon as a person with significant control on 30 April 2020
07 Sep 2020 AP01 Appointment of Mr Giancarlo Gasparini as a director on 30 April 2020
07 Sep 2020 AP01 Appointment of Mr Luis Alberto Gasparini as a director on 30 April 2020
15 Jun 2020 PSC07 Cessation of Andre Ribeiro Alexandre as a person with significant control on 12 June 2020
15 Jun 2020 TM01 Termination of appointment of Andre Ribeiro Alexandre as a director on 12 June 2020
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Aug 2019 CH01 Director's details changed for Mr German Guiovani De La Torre Leon on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Andre Ribeiro Alexandre on 5 August 2019
07 May 2019 AA Micro company accounts made up to 31 December 2018
12 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
13 Nov 2018 PSC04 Change of details for Mr German Guiovani De La Torre Leon as a person with significant control on 1 October 2018