Download leads from Nexok and grow your business. Find out more

Farnborough Security Systems Limited

Documents

Total Documents39
Total Pages170

Filing History

26 May 2023Micro company accounts made up to 31 August 2022
11 November 2022Confirmation statement made on 1 November 2022 with no updates
28 May 2022Micro company accounts made up to 31 August 2021
13 December 2021Notification of Kayleigh Anne O'riordan as a person with significant control on 5 August 2020
10 December 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 December 2021Memorandum and Articles of Association
7 December 2021Change of share class name or designation
7 December 2021Statement of capital following an allotment of shares on 5 August 2020
  • GBP 2
7 December 2021Change of details for Mr James O'riordan as a person with significant control on 5 August 2020
1 November 2021Confirmation statement made on 1 November 2021 with updates
5 August 2021Confirmation statement made on 4 August 2021 with updates
8 June 2021Total exemption full accounts made up to 31 August 2020
14 September 2020Confirmation statement made on 4 August 2020 with updates
15 May 2020Micro company accounts made up to 31 August 2019
22 August 2019Confirmation statement made on 4 August 2019 with updates
10 May 2019Micro company accounts made up to 31 August 2018
6 August 2018Confirmation statement made on 4 August 2018 with updates
11 May 2018Micro company accounts made up to 31 August 2017
25 October 2017Compulsory strike-off action has been discontinued
25 October 2017Compulsory strike-off action has been discontinued
24 October 2017First Gazette notice for compulsory strike-off
24 October 2017First Gazette notice for compulsory strike-off
19 October 2017Confirmation statement made on 4 August 2017 with updates
19 October 2017Confirmation statement made on 4 August 2017 with updates
22 May 2017Micro company accounts made up to 31 August 2016
22 May 2017Micro company accounts made up to 31 August 2016
4 August 2016Confirmation statement made on 4 August 2016 with updates
4 August 2016Confirmation statement made on 4 August 2016 with updates
14 December 2015Total exemption small company accounts made up to 31 August 2015
14 December 2015Total exemption small company accounts made up to 31 August 2015
22 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
12 January 2015Registered office address changed from 16 Pennine Way Farnborough Hampshire GU14 9HW England to 10 St. Andrews Way Frimley Camberley Surrey GU16 9BD on 12 January 2015
12 January 2015Director's details changed for James O'riordan on 12 January 2015
12 January 2015Registered office address changed from 16 Pennine Way Farnborough Hampshire GU14 9HW England to 10 St. Andrews Way Frimley Camberley Surrey GU16 9BD on 12 January 2015
12 January 2015Director's details changed for James O'riordan on 12 January 2015
4 August 2014Incorporation
Statement of capital on 2014-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 August 2014Incorporation
Statement of capital on 2014-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Sign up now to grow your client base. Plans & Pricing