FMS FIRE AND SECURITY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-10-18 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Cessation of Dominic Rea as a person with significant control on 2021-01-15 |
| 17/01/2217 January 2022 | Notification of Fms Integrated Solutions Ltd as a person with significant control on 2021-01-15 |
| 17/01/2217 January 2022 | Cessation of Andrew Milne Smith as a person with significant control on 2021-01-15 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 286.00 |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/195 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 124.00 |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 293 |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1822 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 295 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DEREK ROBERT FRANKLIN CALVIN |
| 27/06/1827 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 297 |
| 27/06/1827 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 299.00 |
| 15/02/1815 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 26/10/1726 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 301 |
| 26/10/1726 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 303.00 |
| 29/06/1729 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1724 April 2017 | ALTER ARTICLES 28/03/2017 |
| 24/04/1724 April 2017 | ARTICLES OF ASSOCIATION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 305 |
| 16/02/1716 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 10-12 32 DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EDINBURGH EH20 9LZ |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 25/10/2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 306.00 |
| 16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1627 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 307.00 |
| 27/05/1627 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/1627 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 368 |
| 02/06/152 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/152 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAING |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1926540004 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 408 |
| 10/04/1410 April 2014 | ADOPT ARTICLES 21/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REA / 01/03/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD FREDERICK MITCHELL / 01/01/2014 |
| 06/02/146 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 11/06/1311 June 2013 | ALTER ARTICLES 24/05/2012 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1926540003 |
| 23/01/1323 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 19/01/2012 |
| 27/01/1227 January 2012 | ADOPT ARTICLES 19/01/2012 |
| 27/01/1227 January 2012 | DIR TRANSACTION RE MEMO APPROVED 19/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MAIN / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 28/03/2011 |
| 22/02/1122 February 2011 | ADOPT ARTICLES 14/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD FREDERICK MITCHELL / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REA / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILLS / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAING / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DOHERTY / 08/01/2009 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DOHERTY / 25/06/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 19 THE ENTERPRISE CENTRE PHASE II BILSTON GLEN IND.EST. DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ |
| 31/01/0631 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: UNIT 13 THE ENTERPRISE CENTRE 1 DRYDEN ROAD, LOANHEAD MIDLOTHIAN EH20 9LZ |
| 12/01/0112 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 23/06/9923 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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