CHOICE FIRE & SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Director's details changed for Anthony Evans on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Anthony Evans on 2025-06-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Cessation of Peter Thomas Evans as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Cessation of Mark Dennis Bettles as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Cessation of Barry Critchell as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Cessation of Anthony Evans as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Notification of Choice Fire & Security Solutions Eot Trustee Limited as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Mark Dennis Bettles as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Peter Thomas Evans as a director on 2024-07-31 |
| 03/07/243 July 2024 | Change of details for Peter Thomas Evans as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Peter Thomas Evans as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Peter Thomas Evans on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Peter Thomas Evans on 2024-07-02 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 09/02/249 February 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 25/10/2225 October 2022 | Change of details for Mr Mark Dennis Bettles as a person with significant control on 2021-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | 06/04/21 STATEMENT OF CAPITAL GBP 1202 |
| 18/05/2118 May 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 22/02/2021 |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 22/02/2021 |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 02/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 5 |
| 14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 29/05/1829 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 4 |
| 16/05/1816 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1827 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CESSATION OF TREVOR COLSTON ARNOTT AS A PSC |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 22/05/1722 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ARNOTT |
| 13/04/1713 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLSTON ARNOTT / 10/11/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | COMPANY NAME CHANGED CHOICE SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/09/14 |
| 16/09/1416 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MARK DENNIS BETTLES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 05/11/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 05/11/2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 27/10/2010 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 27/10/2010 |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 28/10/2009 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 28/10/2009 |
| 05/11/105 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS EVANS / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLSTON ARNOTT / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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