CH01 |
On 1st May 2021 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 14th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 13th February 2024 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(26 pages)
|
TM02 |
31st May 2023 - the day secretary's appointment was terminated
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 9th February 2021. New Address: Cody Technology Park Old Ively Road Farnborough GU14 0LX. Previous address: 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
8th April 2019 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 6th February 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th February 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th February 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 29th June 2015
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th February 2016: 60000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 6th February 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th February 2015: 60000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 22nd January 2014 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2014 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th February 2014: 60000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th February 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th June 2012: 60000.00 GBP
filed on: 5th, July 2012
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 6th February 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
13th September 2011 - the day secretary's appointment was terminated
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
16th June 2011 - the day director's appointment was terminated
filed on: 16th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, May 2011
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th February 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
2nd March 2011 - the day secretary's appointment was terminated
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th July 2010: 53201.00 GBP
filed on: 9th, December 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th February 2010 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 6th February 2010
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th February 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th February 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th February 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, August 2009
| incorporation
|
Free Download
(12 pages)
|
CERTNM |
Company name changed fortify security LIMITEDcertificate issued on 31/07/09
filed on: 31st, July 2009
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 13th May 2009 with shareholders record
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 6th May 2009 Director appointed
filed on: 6th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 6th May 2009 Director appointed
filed on: 6th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 5th March 2008 with shareholders record
filed on: 5th, March 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 19999 shares on 23rd February 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 10th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on 23rd February 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 10th, April 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 28th February 2007 New secretary appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 28th February 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 28th February 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 28th February 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 28th February 2007 New secretary appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 28th February 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(17 pages)
|