LICENSED INTERGRATED FIRE AND ELECTRICAL SYSTEMS LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-21 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 Application to strike the company off the register

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08/01/248 January 2024 Director's details changed for Mr Dean Jarvis on 2023-11-05

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08/01/248 January 2024 Change of details for Mr Dean Jarvis as a person with significant control on 2023-11-05

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08/01/248 January 2024 Confirmation statement made on 2023-11-21 with updates

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08/01/248 January 2024 Director's details changed for Mr Dean Jarvis on 2023-11-05

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-21 with no updates

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

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13/12/2113 December 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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21/11/1921 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JARVIS / 03/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JARVIS / 21/11/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/1026 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN RACKLEY

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06/04/106 April 2010 APPOINTMENT TERMINATED, SECRETARY SEAN RACKLEY

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06/04/106 April 2010 SECRETARY APPOINTED MR DEAN JARVIS

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON COX

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JARVIS / 01/11/2009

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21/12/0921 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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03/12/083 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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