Companies House does not verify the accuracy of the information filed

Advanced company search

FGH SECURE LTD

Company number 14913419

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	TM01	Termination of appointment of Abigail Murphy as a director on 29 August 2024	View PDF Termination of appointment of Abigail Murphy as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Gavin Jude Sanctis as a director on 18 January 2024	View PDF Appointment of Mr Gavin Jude Sanctis as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CERTNM	Company name changed generic 010 LTD\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed generic 010 LTD\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from Business First Business Centre Davyfield Road Blackburn BB1 2QY England to 277 Roundhay Road Leeds LS8 4HS on 22 September 2023	View PDF Registered office address changed from Business First Business Centre Davyfield Road Blackburn BB1 2QY England to 277 Roundhay Road Leeds LS8 4HS on 22 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Business First Business Centre Davyfield Road Blackburn BB1 2QY on 21 September 2023	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Business First Business Centre Davyfield Road Blackburn BB1 2QY on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 21 September 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 21 September 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC02	Notification of Efficient Operations Management Limited as a person with significant control on 21 September 2023	View PDF Notification of Efficient Operations Management Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP02	Appointment of Efficient Operations Management Limited as a director on 21 September 2023	View PDF Appointment of Efficient Operations Management Limited as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mrs Abigail Murphy as a director on 21 September 2023	View PDF Appointment of Mrs Abigail Murphy as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?