Frontline Security Solutions Ltd was registered on 25 March 1998, it's status at Companies House is "Active". This company has 6 directors listed at Companies House.
| 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 |
