GLOBAL FIRE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Cessation of Gfs Enterprise Holdings Limited as a person with significant control on 2025-09-08 |
| 08/09/258 September 2025 New | Notification of Global Fire Holdings Limited as a person with significant control on 2025-09-08 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Particulars of variation of rights attached to shares |
| 08/03/238 March 2023 | Change of share class name or designation |
| 08/03/238 March 2023 | Sub-division of shares on 2023-02-08 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Cessation of Ian Mark Grantham as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Cessation of Stuart David Beeley as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Notification of Gfs Enterprise Holdings Limited as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 18/01/2318 January 2023 | Statement of capital on 2023-01-18 |
| 18/01/2318 January 2023 | |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Particulars of variation of rights attached to shares |
| 06/01/236 January 2023 | Change of details for Mr Stuart David Beeley as a person with significant control on 2016-04-06 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Termination of appointment of Steven James Shillingford as a director on 2022-03-29 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-04-30 to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 09/08/219 August 2021 | Resolutions |
| 25/08/1725 August 2017 | ADOPT ARTICLES 08/08/2017 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR IAN ANDREW HODGSON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR STEVEN JAMES SHILLINGFORD |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PHELPS |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/12/1531 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038896280002 |
| 24/12/1324 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALL |
| 02/01/132 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
| 07/12/127 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 23/12/1123 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANTHAM / 07/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BEELEY / 07/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK PHELPS / 07/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | SECRETARY APPOINTED DIANE MICHELLE BEELEY |
| 09/03/099 March 2009 | SECRETARY APPOINTED DAWN GRANTHAM |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0515 December 2005 | � IC 20500/18178 20/10/05 � SR 2322@1=2322 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: UNIT B BROOKSIDE ROAD RUDDINGTON NOTTINGHAM NG11 6AT |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: ALBANY WORKS 107 CARLTON ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 2FN |
| 31/05/0131 May 2001 | � NC 2000/50000 25/04/ |
| 31/05/0131 May 2001 | NC INC ALREADY ADJUSTED 25/04/01 |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NC INC ALREADY ADJUSTED 07/12/99 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | S366A DISP HOLDING AGM 07/12/99 S252 DISP LAYING ACC 07/12/99 S386 DISP APP AUDS 07/12/99 |
| 27/01/0027 January 2000 | � NC 1000/2000 07/12/99 |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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