1001 FIRE AND SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2025-07-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 24/08/2324 August 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 12/11/2018 |
| 11/10/1811 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 22/11/2017 |
| 15/11/1715 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE ALEXANDER / 31/03/2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 02/02/162 February 2016 | SECRETARY APPOINTED MRS NICOLA JANE ALEXANDER |
| 16/11/1516 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 12/11/12 FOR FORM AR01 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/11/1219 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/11/1123 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR JEFFREY JOHN WITTS |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID JONES / 12/11/2009 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, 24 & 25 VALLEY ENTERPRISE, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DW |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MORGAN / 12/11/2008 |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | COMPANY NAME CHANGED 1001 SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/01/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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