INTEGRATED FIRE AND SECURITY SYSTEMS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from 14 Moor Place Farms, Plough Lane Bramshill Hook RG27 0RF England to Unit 9, Moor Place Farm Plough Lane Bramshill Hook RG27 0RF on 2025-07-14

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-04-30

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-04-15

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09/08/249 August 2024 Termination of appointment of David John Chard as a director on 2024-04-30

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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09/08/249 August 2024 Cessation of David John Chard as a person with significant control on 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-04-30

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19/06/2319 June 2023 Cancellation of shares. Statement of capital on 2022-08-17

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15/06/2315 June 2023 Registered office address changed from 14 Church Street Whitchurch Hampshire RG28 7AB England to 14 Moor Place Farms, Plough Lane Bramshill Hook RG27 0RF on 2023-06-15

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12/05/2312 May 2023 Confirmation statement made on 2023-04-25 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Current accounting period extended from 2022-04-30 to 2023-04-30

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24/11/2224 November 2022 Termination of appointment of Graham Giles as a director on 2022-08-17

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24/11/2224 November 2022 Cessation of Graham Giles as a person with significant control on 2022-08-17

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24/11/2224 November 2022 Appointment of Mr Kieren Chard as a director on 2022-08-17

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24/11/2224 November 2022 Notification of Kieren Chard as a person with significant control on 2022-08-17

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19/05/2219 May 2022 Confirmation statement made on 2022-04-25 with updates

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25/04/2225 April 2022 Current accounting period shortened from 2023-03-31 to 2022-04-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Change of details for Mr Graham Giles as a person with significant control on 2022-01-12

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10/02/2210 February 2022 Change of details for Mr David John Chard as a person with significant control on 2022-01-12

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26/01/2226 January 2022 Current accounting period shortened from 2022-04-30 to 2022-03-31

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26/04/2126 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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