FUSION FIRE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM BECKINGTON SLINES OAK ROAD WOLDINGHAM CATERHAM SURREY CR3 7HL ENGLAND |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE KIRKPATRICK / 25/05/2016 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM TRENT HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / NEW FOLIO LIMITED / 29/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RENDELL / 09/12/2014 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 20 October 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RENDELL / 04/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED JUBILEE FIRE AND SECURITY SERVIC ES LIMITED CERTIFICATE ISSUED ON 28/04/05; RESOLUTION PASSED ON 19/04/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED JUBILEE SECURITY SERVICES LTD CERTIFICATE ISSUED ON 22/10/99; RESOLUTION PASSED ON 07/10/99 |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: TRENT HOUSE 134 HIGH STREET PURLEY SURREY CR8 2AD |
| 26/05/9526 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/05/95 |
| 26/05/9526 May 1995 | EXEMPT FROM APP AUD 19/05/95 S366A DISP HOLDING AGM 19/05/95 S252 DISP LAYING ACC 19/05/95 S386 DISP APP AUDS 19/05/95 |
| 27/10/9427 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 55 EGLINGTON HILL LONDON SE18 3NT |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | COMPANY NAME CHANGED R P BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/94 |
| 13/11/9313 November 1993 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 2 ACORN CLOSE OLD ROAR ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 7RH |
| 23/11/9223 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: G OFFICE CHANGED 10/11/92 50 OLD STREET LONDON EC1V 9AQ |
| 20/10/9220 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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