EXTINGUISH FIRE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/11/2418 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 12/08/2412 August 2024 | Termination of appointment of Gregorio Caputo as a director on 2024-08-12 |
| 12/08/2412 August 2024 | Previous accounting period shortened from 2024-01-02 to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Susan Margaret Caputo as a director on 2024-08-12 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 07/03/237 March 2023 | Micro company accounts made up to 2023-01-02 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 19/01/2319 January 2023 | Registered office address changed from 167 London Road Leicester Leicestershire LE2 1EG to Premier House 2 Jubilee Way Elland Halifax West Yorkshire on 2023-01-19 |
| 04/01/234 January 2023 | Appointment of Mrs Sharron Louise Worthey as a secretary on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Susan Margaret Caputo as a secretary on 2023-01-03 |
| 04/01/234 January 2023 | Cessation of Susan Margaret Caputo as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Cessation of Gregorio Caputo as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Notification of Hoyles Fire & Safety Limited as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Previous accounting period shortened from 2023-05-31 to 2023-01-02 |
| 04/01/234 January 2023 | Appointment of Mr Gary Robinson as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mr Richard John Pollard as a director on 2023-01-03 |
| 03/01/233 January 2023 | Satisfaction of charge 1 in full |
| 02/01/232 January 2023 | Annual accounts for year ending 02 Jan 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / GREGORIO CAPUTO / 19/07/2019 |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CAPUTO / 19/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO CAPUTO / 19/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CAPUTO / 19/07/2019 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / SUSAN MARGARET CAPUTO / 19/07/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/05/1211 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO CAPUTO / 06/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CAPUTO / 06/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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