FIRE SHIELD SYSTEMS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-14 with updates

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19/03/2519 March 2025 Notification of Fss Holdings Limited as a person with significant control on 2025-01-28

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19/03/2519 March 2025 Cessation of Claire June Mountain as a person with significant control on 2025-01-28

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

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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21/12/2321 December 2023 Director's details changed for Mr Russell Bonnett on 2023-10-12

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

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-14 with no updates

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19/05/2319 May 2023 Change of details for Dr Claire June Mountain as a person with significant control on 2020-06-08

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07/12/227 December 2022 Director's details changed for Mr William Allen on 2022-12-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-09-30

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

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06/01/216 January 2021 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 1-4 LONDON ROAD SPALDING PE11 2TA ENGLAND

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

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOWBRAY CHRISTOPHER MOUNTAIN

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18/05/2018 May 2020 CESSATION OF GREEN PLANET PRODUCTS LIMITED AS A PSC

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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21/11/1921 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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15/11/1915 November 2019 SUB-DIVISION 30/10/19

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15/11/1915 November 2019 30/10/19 STATEMENT OF CAPITAL GBP 1000

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14/11/1914 November 2019 SUB DIVISION 30/10/2019

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14/11/1914 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1913 November 2019 30/10/19 TREASURY CAPITAL GBP 0

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03/10/193 October 2019 DIRECTOR APPOINTED MR WILLIAM ALLEN

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN THOMPSON

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20/05/1920 May 2019 30/09/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMPSON / 13/05/2019

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07/02/197 February 2019 DIRECTOR APPOINTED MR RUSSELL BONNETT

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07/02/197 February 2019 DIRECTOR APPOINTED MR JAMES MOUNTAIN

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

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BAIN

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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14/05/1814 May 2018 RETURN OF PURCHASE OF OWN SHARES 23/04/18 TREASURY CAPITAL GBP 41

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN PLANET PRODUCTS LIMITED

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11/05/1811 May 2018 CESSATION OF MARK BAIN AS A PSC

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11/05/1811 May 2018 CESSATION OF MOWBRAY CHRISTOPHER MOUNTAIN AS A PSC

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR MARK BAIN / 10/10/2017

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOWBRAY CHRISTOPHER MOUNTAIN

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23/09/1723 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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