ELITE FIRE SOLUTIONS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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13/12/2413 December 2024 Director's details changed for Mrs Samantha Coshell on 2024-11-26

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13/12/2413 December 2024 Change of details for Mr David Coshell as a person with significant control on 2024-11-26

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13/12/2413 December 2024 Registered office address changed from 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2024-12-13

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13/12/2413 December 2024 Change of details for Mrs Samantha Coshell as a person with significant control on 2024-11-26

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13/12/2413 December 2024 Director's details changed for Mr David John James Coshell on 2024-11-26

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19/11/2419 November 2024 Confirmation statement made on 2024-10-21 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-21 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-21 with updates

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24/10/2224 October 2022 Change of details for Mr David Coshell as a person with significant control on 2016-10-20

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24/10/2224 October 2022 Change of details for Mr David Coshell as a person with significant control on 2021-11-11

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21/10/2221 October 2022 Change of details for Mrs Samantha Coshell as a person with significant control on 2021-10-11

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21/10/2221 October 2022 Notification of Samantha Coshell as a person with significant control on 2016-10-20

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Registered office address changed from 4 Capricorn Centre, Cranes Farm Road Basildon Essex SS14 3JJ England to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 2021-11-11

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with no updates

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

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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22/05/2022 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103860040001

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

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09/12/199 December 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COSHELL / 23/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA COSHELL / 23/04/2019

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14/02/1914 February 2019 30/09/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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07/05/187 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COSHELL

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07/05/187 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2018

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07/05/187 May 2018 22/10/16 STATEMENT OF CAPITAL GBP 200

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22/02/1822 February 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 DIRECTOR APPOINTED MR DAVID COSHELL

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09/10/179 October 2017 DIRECTOR APPOINTED MR DAVID COSHELL

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

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05/04/175 April 2017 COMPANY NAME CHANGED C&M SMOKE & FIRE LIMITED CERTIFICATE ISSUED ON 05/04/17

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID COSHELL

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14/03/1714 March 2017 DIRECTOR APPOINTED MRS SAMANTHA COSHELL

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 13 HEATH ROAD RAMSDEN HEATH BILLERICAY CM11 1NA UNITED KINGDOM

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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20/09/1620 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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