FIRE DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-13 with updates

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11/06/2511 June 2025 NewAppointment of Mr Daniel Benjamin Foster as a director on 2025-06-11

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11/06/2511 June 2025 NewTermination of appointment of Nicholas Matthew Waterfield as a director on 2025-06-10

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26/03/2526 March 2025 Registration of charge 044603510003, created on 2025-03-24

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28/02/2528 February 2025 Cessation of G S a R Group Holdings Limited as a person with significant control on 2020-06-04

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22/01/2522 January 2025 Satisfaction of charge 044603510002 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-13 with no updates

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11/06/2411 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with updates

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10/03/2310 March 2023 Full accounts made up to 2022-09-30

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27/04/2227 April 2022 Director's details changed for Mr Andrew Graham Riley on 2022-04-27

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25/03/2225 March 2022 Full accounts made up to 2021-09-30

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22/02/2222 February 2022 Director's details changed for Mr Gerard Joseph Sheridan on 2022-01-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Full accounts made up to 2020-09-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RILEY

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30/06/2030 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / G S A R HOLDINGS LIMITED / 04/06/2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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15/04/2015 April 2020 ADOPT ARTICLES 26/02/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHRISTINE RILEY / 07/11/2018

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 07/11/2018

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 07/11/2018

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G S A R HOLDINGS LIMITED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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20/02/1720 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 01/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW WATERFIELD / 01/06/2016

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28/06/1628 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHEL WIZENBERG

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL WIZENBERG / 01/06/2015

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26/06/1526 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL WIZENBERG / 01/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW WATERFIELD / 01/06/2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 2 FLOOR UNIT 5 165 GRANVILLE ROAD LONDON NW2 2AZ

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHRISTINE RILEY / 31/03/2015

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24/03/1524 March 2015 30/09/14 TOTAL EXEMPTION FULL

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11/07/1411 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044603510002

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29/10/1329 October 2013 APPOINTMENT TERMINATED, SECRETARY PRIMAVERA LIMITED

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM THE HOUSE HIGH STREET BRENCHLEY TONBRIDGE KENT TN12 7NQ

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 29/12/2012

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHRISTINE RILEY / 29/12/2012

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHRISTINE RILEY / 16/06/2012

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GRAHAM RILEY / 16/06/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GRAHAM RILEY / 30/11/2011

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHRISTINE RILEY / 30/11/2011

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15/06/1215 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 DIRECTOR APPOINTED MR MICHEL WIZENBERG

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19/10/1119 October 2011 DIRECTOR APPOINTED MR NICHOLAS MATTHEW WATERFIELD

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04/07/114 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GRAHAM RILEY / 10/06/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHRISTINE RILEY / 10/06/2011

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/07/107 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GRAHAM RILEY / 13/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD JOSEPH SHERIDAN / 02/10/2009

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMAVERA LIMITED / 11/04/2010

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/08/0816 August 2008 COMPANY NAME CHANGED FIRE DESIGN SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 20/08/08

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11/08/0811 August 2008 DIRECTOR APPOINTED MRS SAMANTHA CHRISTINE RILEY

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03/07/083 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/06/0727 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/07/0518 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/08/037 August 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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