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FT SECURITY SYSTEMS LIMITED

Company number 12445536

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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 Sep 2024 AD01 Registered office address changed from Office 36 Basepoint Premier Way Abbey Park Industrial Estate Romsey SO51 9AQ England to Unit 7 Hedge End Business Centre Botley Road Southampton SO30 2AU on 2 September 2024
29 May 2024 AA Total exemption full accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CH04 Secretary's details changed for Power Secretaries Ltd on 7 August 2023
26 Apr 2023 PSC04 Change of details for Mr Mark Andrew Blackwell as a person with significant control on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Mark Andrew Blackwell on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from Unit 9 Westlink Belbins Industrial Estate Romsey SO51 7AA England to Office 36 Basepoint Premier Way Abbey Park Industrial Estate Romsey SO51 9AQ on 26 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
15 Oct 2021 CH04 Secretary's details changed for Power Secretaries Ltd on 15 October 2021
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 MR01 Registration of charge 124455360001, created on 4 June 2021
15 Apr 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with updates
28 Sep 2020 AD01 Registered office address changed from Broad Oak Heath House Lane Hedge End SO30 0LD England to Unit 9 Westlink Belbins Industrial Estate Romsey SO51 7AA on 28 September 2020
19 Jun 2020 AP04 Appointment of Power Secretaries Ltd as a secretary on 12 June 2020
05 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-05
  • GBP 1