EFS FIRE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Termination of appointment of David Charles Owen as a director on 2025-09-06 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-07-08 with no updates |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/07/2422 July 2024 | Notification of Holmedge Company Limited as a person with significant control on 2024-07-08 |
| 22/07/2422 July 2024 | Cessation of Stephen Anthony Owen as a person with significant control on 2024-07-08 |
| 22/07/2422 July 2024 | Notification of Charles John Bentley as a person with significant control on 2024-07-08 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O C/O HLP LTD STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/08/1414 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 08/07/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/08/1221 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED EAGLE FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 16/08/1116 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 08/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BENTLEY / 08/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 08/07/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 08/07/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 100 LIVERPOOL STREET SALFORD LANCASHIRE M5 4LP |
| 16/08/1016 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/08/9524 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | Full accounts made up to 1992-09-30 |
| 01/03/941 March 1994 | Full accounts made up to 1992-09-30 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/02/915 February 1991 | RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 51 MOSLEY ST MANCHESTER M60 7JU |
| 30/07/7530 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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