LIGHTNING FIRE SAFETY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 08/11/248 November 2024 | Cessation of Andrew John Beadle as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Cessation of David Ian Green as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Notification of Lightning Fire Safety Trustees Limited as a person with significant control on 2024-10-24 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Director's details changed for Mr Andrew John Beadle on 2024-01-01 |
| 18/01/2418 January 2024 | Director's details changed for Mr Aaron Lee Freeman on 2023-12-06 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Registered office address changed from 19/20 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to Unit 1 Mornington Place Waterberry Drive Waterlooville PO7 7XX on 2021-10-04 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | ALTER ARTICLES 25/09/2020 |
| 12/10/2012 October 2020 | ARTICLES OF ASSOCIATION |
| 12/10/2012 October 2020 | TRANSFER OF SHARES 25/09/2020 |
| 12/10/2012 October 2020 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 25/09/2020 |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR AARON LEE FREEMAN |
| 24/09/2024 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 08/02/2017 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 01/12/2018 |
| 08/02/198 February 2019 | ARTICLES OF ASSOCIATION |
| 08/02/198 February 2019 | ALTER ARTICLES 19/11/2018 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 19/11/2018 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 19/11/2018 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 19/11/2018 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN GREEN |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANKS |
| 11/01/1911 January 2019 | CESSATION OF STEVEN RICHARD FRANKS AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | ADOPT ARTICLES 19/03/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD FRANKS |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN GREEN |
| 10/10/1710 October 2017 | CESSATION OF COLIN STEPHEN CALLOW AS A PSC |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BEADLE |
| 10/10/1710 October 2017 | CESSATION OF DAVID IAN GREEN AS A PSC |
| 10/08/1710 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 60 |
| 07/08/177 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 60 |
| 07/08/177 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 58 |
| 04/08/174 August 2017 | ADOPT ARTICLES 26/07/2017 |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MISS KINA PATEL |
| 07/03/177 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/177 March 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 55 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN CALLOW |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR DAVID IAN GREEN |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064843090001 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 80 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MR COLIN STEPHEN CALLOW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX BN14 8BX |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRANKS / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 25/04/2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRANKS / 18/07/2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM UNIT 3 COPTHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE WEST SUSSEX RH10 3HX ENGLAND |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOGGON |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BEADLE |
| 28/02/1328 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD FRANKS |
| 22/02/1122 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM UNIT B5 SMALLMEAD HOUSE SMALLMEAD HORLEY SURREY RH6 9LW ENGLAND |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 2 AXIOM BUSINESS PARK 41 BALCOMBE ROAD HORLEY SURREY RH6 7HF |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 25/01/2010 |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 4C, GATWICK METRO CENTRE HORLEY SURREY RH6 9GA |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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