1ST ACE FIRE DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Registered office address changed from 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL to 93 - 97 Homesdale Road Bromley BR2 9LE on 2023-08-16 |
| 06/07/236 July 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 23/02/2323 February 2023 | Change of details for Mr Paul David Simpson as a person with significant control on 2021-08-04 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 18/05/2218 May 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 17/08/2017 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 04/06/194 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY MATTHEWS |
| 31/05/1831 May 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN MATTHEWS / 17/05/2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 19/05/2014 |
| 21/02/1421 February 2014 | SAIL ADDRESS CREATED |
| 21/02/1421 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/02/1322 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED TONY JOHN MATTHEWS |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 08/01/2011 |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 02/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 02/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BEECH / 02/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 02/10/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NG |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | COMPANY NAME CHANGED 1ST ACE LLOYDS (FIRE ALARMS) LIM ITED CERTIFICATE ISSUED ON 01/04/04 |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
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