BLACK ISLE FIRE SYSTEMS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-06 with no updates

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03/03/223 March 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 UNAUDITED ABRIDGED

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 UNAUDITED ABRIDGED

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2488350001

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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17/04/1817 April 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/05/1630 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/06/153 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 Annual return made up to 6 May 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 6 May 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/01/1329 January 2013 DISS40 (DISS40(SOAD))

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28/01/1328 January 2013 Annual return made up to 6 May 2012 with full list of shareholders

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25/01/1325 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1114 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWEN MACKENZIE / 06/05/2010

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14/07/1014 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM KNOWEHEAD, NORTH KESSOCK INVERNESS ROSS-SHIRE IV1 3XL

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0930 January 2009 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/05/0730 May 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/09/067 September 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/03/057 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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05/07/045 July 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 S80A AUTH TO ALLOT SEC 12/08/03

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21/08/0321 August 2003 S369(4) SHT NOTICE MEET 12/08/03

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21/08/0321 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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