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FSG SECURITY LTD

Company number 12071486

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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)
12 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jun 2024 TM01 Termination of appointment of Steven Domoney as a director on 9 May 2024
05 Jun 2024 PSC07 Cessation of Keith Charles Montgomery as a person with significant control on 9 May 2024
05 Jun 2024 PSC07 Cessation of Edward James Driver as a person with significant control on 5 June 2024
07 May 2024 TM01 Termination of appointment of Edward James Driver as a director on 7 May 2024
07 May 2024 AP01 Appointment of Mr Michael Matthews as a director on 26 June 2019
10 Apr 2024 PSC02 Notification of Five Star Events Group Ltd as a person with significant control on 8 October 2020
12 Feb 2024 TM01 Termination of appointment of Keith Montgomery as a director on 9 February 2024
04 Sep 2023 PSC04 Change of details for Mr Keith Montgomery as a person with significant control on 29 August 2023
04 Sep 2023 AD01 Registered office address changed from , 24a Market Street, Stockport, Cheshire, SK12 2AA, England to Office 001 Mercury House Willoughton Drive Gainsborough Lincolnshire DN21 1DY on 4 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
18 Aug 2022 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
17 Aug 2022 CH01 Director's details changed for Mr Keith Montgomery on 17 August 2022
17 Aug 2022 PSC04 Change of details for Mr Keith Montgomery as a person with significant control on 17 August 2022
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
15 Jun 2021 AA Micro company accounts made up to 30 June 2020
07 Jun 2021 AP01 Appointment of Mr Steven Domoney as a director on 1 June 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
06 Nov 2020 PSC04 Change of details for Mr Keith Montgomery as a person with significant control on 24 January 2020
05 Nov 2020 CH01 Director's details changed for Mr Keith Montgomery on 24 January 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
16 Jan 2020 CH01 Director's details changed for Mr Keith Montgomery on 16 January 2020