Founded in 1998, Frontline Security Solutions Ltd are based in Middlesex, it's status is listed as "Active". We don't know the number of employees at this business. Sloss, Robert, Heanan, Graeme, Bryan, Beverley Jane, Bryan, John William, Cordes, Tracy, Masters, Christopher Edward are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEANAN, Graeme | 23 March 2018 | - | 1 |
BRYAN, John William | 25 March 1998 | 22 November 2017 | 1 |
CORDES, Tracy | 22 November 2017 | 14 October 2019 | 1 |
MASTERS, Christopher Edward | 17 July 1998 | 22 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLOSS, Robert | 22 November 2017 | - | 1 |
BRYAN, Beverley Jane | 25 March 1998 | 17 July 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
AP01 - Appointment of director | 15 October 2019 | |
TM01 - Termination of appointment of director | 15 October 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 29 November 2018 | |
AD01 - Change of registered office address | 03 September 2018 | |
AA01 - Change of accounting reference date | 16 August 2018 | |
CS01 - N/A | 27 March 2018 | |
TM01 - Termination of appointment of director | 27 March 2018 | |
AP01 - Appointment of director | 27 March 2018 | |
AP01 - Appointment of director | 05 December 2017 | |
PSC02 - N/A | 04 December 2017 | |
PSC07 - N/A | 04 December 2017 | |
PSC07 - N/A | 04 December 2017 | |
PSC07 - N/A | 04 December 2017 | |
TM02 - Termination of appointment of secretary | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
AP03 - Appointment of secretary | 04 December 2017 | |
AP01 - Appointment of director | 04 December 2017 | |
AP01 - Appointment of director | 04 December 2017 | |
SH01 - Return of Allotment of shares | 01 December 2017 | |
AA - Annual Accounts | 17 June 2017 | |
MR04 - N/A | 27 May 2017 | |
MR04 - N/A | 27 May 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 13 September 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 25 April 2007 | |
395 - Particulars of a mortgage or charge | 04 January 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363a - Annual Return | 25 April 2005 | |
353 - Register of members | 09 March 2005 | |
287 - Change in situation or address of Registered Office | 09 March 2005 | |
AA - Annual Accounts | 02 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2004 | |
363a - Annual Return | 05 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
AA - Annual Accounts | 03 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2003 | |
363a - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 16 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
363a - Annual Return | 31 May 2002 | |
395 - Particulars of a mortgage or charge | 16 April 2002 | |
AA - Annual Accounts | 11 July 2001 | |
363a - Annual Return | 02 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2000 | |
AA - Annual Accounts | 28 June 2000 | |
363a - Annual Return | 24 May 2000 | |
363(353) - N/A | 24 May 2000 | |
RESOLUTIONS - N/A | 23 January 2000 | |
MEM/ARTS - N/A | 23 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2000 | |
395 - Particulars of a mortgage or charge | 25 August 1999 | |
AA - Annual Accounts | 05 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 1999 | |
363a - Annual Return | 21 April 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
NEWINC - New incorporation documents | 25 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 22 December 2006 | Outstanding |
N/A |
Mortgage | 12 April 2002 | Fully Satisfied |
N/A |
Legal charge | 19 August 1999 | Fully Satisfied |
N/A |