EXECUTIVE SPRINKLER SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 28/04/2528 April 2025 | Application to strike the company off the register |
| 13/02/2513 February 2025 | Appointment of Mr Russell Harrison as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Termination of appointment of David John Chennell as a director on 2025-01-31 |
| 29/01/2529 January 2025 | Director's details changed for Mr Charles John Edmund Haynes on 2024-05-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Stephen David Alvan Riley as a director on 2024-07-18 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Simon John Mcgregor Burns as a director on 2023-11-23 |
| 06/12/236 December 2023 | Termination of appointment of Lorna Hayes as a director on 2023-11-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2020-09-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR DAVID CHENNELL |
| 04/03/204 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 26 KELBURNE ROAD COWLEY OXFORD OX4 3SJ |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHES FIRE SECURITY LTD |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR STEPHEN DAVID ALVAN RILEY |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR CHARLES JOHN EDMUND HAYNES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED SIMON BURNS |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED LORNA HAYES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN |
| 21/02/2021 February 2020 | CESSATION OF MICHAEL ROBERT FRANKLIN AS A PSC |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEOWN |
| 21/02/2021 February 2020 | CESSATION OF JOHN JOSEPH KEOWN AS A PSC |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 20/01/1420 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEOWN / 01/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FRANKLIN / 01/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 26 KELBURNE ROAD OXFORD OXFORDSHIRE OX4 3SJ UNITED KINGDOM |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | COMPANY NAME CHANGED SHARPHURST FIRE PROTECTION SERVICES LTD CERTIFICATE ISSUED ON 28/06/13 |
| 31/12/1231 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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