APOLLO FIRE DETECTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/01/2528 January 2025 | Director's details changed for Mrs Nicola Tebble on 2025-01-20 |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Appointment of Mrs Nicola Tebble as a director on 2024-07-08 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Irina Cruse as a director on 2024-01-18 |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Appointment of Mr Robert Barcik as a director on 2023-11-01 |
| 30/06/2330 June 2023 | Termination of appointment of David Robert Bulley as a director on 2023-06-30 |
| 26/04/2326 April 2023 | Appointment of Mrs Rachel Elizabeth Pugh as a director on 2023-04-17 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Statement of company's objects |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Director's details changed for Mr Francisco Lucio Mdc Medeiros De Almeida on 2022-11-24 |
| 11/11/2211 November 2022 | Appointment of Mr Francisco Lucio Mdc Medeiros De Almeida as a director on 2022-10-31 |
| 04/04/224 April 2022 | Appointment of Mr David Hamond Robbins as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Karl Stephen Westhead as a director on 2022-03-31 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Termination of appointment of Rachel Ann Greasby as a director on 2021-10-28 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MRS RACHEL ANN GREASBY |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOMBARD / 01/09/2019 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR NICOLAS DUKE |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWNING |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMMONS / 01/04/2019 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWITT |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN RUDDER / 01/10/2018 |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRAIG BROWITT / 04/06/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MS JENNIFER LYNN RUDDER |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR CHARLES LOMBARD |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM BROWN / 01/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMMONS / 01/09/2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KASTIAS |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR GEORGIOS KASTIAS |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROACH |
| 27/04/1627 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR KARL STEPHEN WESTHEAD |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PETER CRAIG BROWITT |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR PAUL SIMMONS |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR EDWARD BROWNING |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES REES |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRESTON |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PRESTON |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR STEVEN MALCOLM BROWN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 02/04/152 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MOORE |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SOMMER |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BENEDICT TRODD / 02/04/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROACH / 15/01/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAMHAM |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELKINS |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL PRESTON / 30/03/2012 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER TAYLOR |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PRESTON / 30/03/2012 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR JAMES WARREN REES |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CRAIG |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR STEPHAN DOMINIK SOMMER |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ELKINS / 30/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED GARY CRAIG |
| 11/05/1011 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS BRAMHAM / 30/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROACH / 30/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRESTON / 30/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURNS / 30/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CRAIG / 30/03/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR RICHARD LEWIS BRAMHAM |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR BARRY ROACH |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE AGIUS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR MUBASHAR AKHTAR |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MUBASHAR AKHTAR / 30/03/2008 |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 21/09/0021 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 23/04/9823 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: APOLLO HOUSE 6 SOLENT ROAD HAVANT HAMPSHIRE PO9 1JH |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 30/03/95; CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 06/04/946 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | DIRECTOR RESIGNED |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 22/03/8422 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/84 |
| 27/09/8327 September 1983 | ALTER MEM AND ARTS |
| 09/11/819 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 02/05/81 |
| 31/03/8031 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/80 |
| 11/03/8011 March 1980 | REGISTERED OFFICE CHANGED |
| 05/03/805 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/805 March 1980 | CERTIFICATE OF INCORPORATION |
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