A1 FIRE AND SECURITY LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-19 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2023-12-19 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Director's details changed for Matthew Weigham on 2022-12-16

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12/01/2312 January 2023 Change of details for Mr Matthew Weigham as a person with significant control on 2022-12-16

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12/01/2312 January 2023 Registered office address changed from 29 Alison Road Paignton Devon TQ3 1BQ United Kingdom to Basepoint Business Centre Yeoford Way Exeter Devon EX2 8LB on 2023-01-12

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEIGHAM / 12/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 83 CHARLES ROAD KINGSKERSWELL DEVON TQ12 5JW UNITED KINGDOM

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 01/01/17 STATEMENT OF CAPITAL GBP 101

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 1 DUNSTONE CLOSE PAIGNTON DEVON TQ3 3PA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 22 OCEAN VIEW CRESCENT BRIXHAM DEVON TQ5 0BE ENGLAND

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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22/06/1222 June 2012 CURRSHO FROM 07/04/2013 TO 31/03/2013

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/10

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 CURRSHO FROM 31/03/2011 TO 07/04/2010

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18/05/1118 May 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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17/12/1017 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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