NEW PATH FIRE AND SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 25/09/2525 September 2025 New | Resolutions |
| 25/09/2525 September 2025 New | Memorandum and Articles of Association |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-08 with updates |
| 28/05/2528 May 2025 | Notification of Skyward Commercial Interests Limited as a person with significant control on 2025-05-20 |
| 28/05/2528 May 2025 | Change of details for Mr Andrew William Richard Hill as a person with significant control on 2025-05-20 |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/10/246 October 2024 | Memorandum and Articles of Association |
| 06/10/246 October 2024 | Resolutions |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Appointment of Mr Dermot Saunders as a director on 2024-07-17 |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Director's details changed for Mr Alexander James Hibbard on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Alexander James Hibbard as a director on 2022-12-01 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Registration of charge 124087640003, created on 2022-11-24 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Satisfaction of charge 124087640001 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 124087640002 in full |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-23 with updates |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Change of details for Mr Andrew William Richard Hill as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 18/01/2218 January 2022 | Appointment of Mr Christopher Stott as a director on 2022-01-10 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 05/10/215 October 2021 | Registration of charge 124087640002, created on 2021-10-05 |
| 26/07/2126 July 2021 | Registered office address changed from International House George Curl Way Southampton SO18 2RZ England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET on 2021-07-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 40000 |
| 06/07/206 July 2020 | CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 17/01/2017 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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