FUNCTION SECURITY LIMITED

Company number 05196325 ·

Active

78 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
20 Oct 2026 Confirmation statement · 3 pages Subscribers only
23 Jun 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
28 Aug 2025 Confirmation statement · 3 pages Subscribers only
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
2 Aug 2024 Confirmation statement · 3 pages Subscribers only
4 Mar 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
10 Aug 2023 Confirmation statement · 3 pages Subscribers only
17 May 2023 Change of director's details · 2 pages Subscribers only
2 May 2023 Registered office address changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02 · 1 page View document
22 Mar 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 8 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
1 Sep 2020 30/11/19 TOTAL EXEMPTION FULL View document
28 Aug 2020 Confirmation statement Subscribers only
26 Aug 2020 Change of details of a person with significant control Subscribers only
26 Aug 2020 Change of director's details Subscribers only
26 Aug 2020 Change of director's details Subscribers only
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
14 Aug 2019 Confirmation statement Subscribers only
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 Confirmation statement Subscribers only
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW View document
3 May 2018 Appointment of a secretary Subscribers only
3 May 2018 Termination of a director appointment Subscribers only
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Aug 2017 Confirmation statement Subscribers only
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 Aug 2016 Confirmation statement Subscribers only
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Sep 2015 Annual return Subscribers only
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Oct 2014 Annual return Subscribers only
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
9 Sep 2013 Annual return Subscribers only
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
10 Sep 2012 Annual return Subscribers only
5 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
25 Aug 2011 Annual return Subscribers only
30 Sep 2010 Appointment of a director Subscribers only
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Aug 2010 Annual return Subscribers only
24 Aug 2010 Termination of a secretary appointment Subscribers only
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Sep 2009 Filing Subscribers only
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
16 Sep 2008 Filing Subscribers only
15 Sep 2008 Filing Subscribers only
28 Sep 2007 Filing Subscribers only
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
22 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 View document
3 Jan 2007 Filing Subscribers only
4 Oct 2005 Filing Subscribers only
28 Sep 2005 Filing Subscribers only
28 Sep 2005 Filing Subscribers only
28 Sep 2005 Filing Subscribers only
28 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
28 Sep 2005 S386 DISP APP AUDS 20/09/05 View document
28 Sep 2005 S366A DISP HOLDING AGM 20/09/05 View document
28 Sep 2005 Filing Subscribers only
23 Aug 2005 STRIKE-OFF ACTION DISCONTINUED View document
23 Aug 2005 Filing Subscribers only
31 May 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Apr 2005 Filing Subscribers only
3 Aug 2004 Incorporation Subscribers only