PLANET FIRE & SECURITY LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-06-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Amended total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2025 June 2020 27/06/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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27/06/1927 June 2019 Annual accounts for year ending 27 Jun 2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/06/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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24/09/1824 September 2018 27/06/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 Annual accounts for year ending 27 Jun 2018

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21/06/1821 June 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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19/06/1819 June 2018 CURRSHO FROM 28/06/2018 TO 27/06/2018

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27/03/1827 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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11/10/1711 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1711 October 2017 COMPANY NAME CHANGED PLANET FIRE LTD CERTIFICATE ISSUED ON 11/10/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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07/09/177 September 2017 Annual accounts small company total exemption made up to 29 June 2016

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21/03/1721 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RACHAEL RACHEL GRAY / 30/01/2010

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM GROSVENOR HOUSE GEORGE STREET CORBY NORTHANTS NN17 1QB

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03/11/153 November 2015 Annual return made up to 17 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET RACHEL MORTON / 22/10/2012

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 30A REGENT STREET KETTERING NORTHANTS NN16 8QG ENGLAND

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/09/1317 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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04/09/134 September 2013 CHANGE PERSON AS DIRECTOR

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 7 PELHAM ROAD RUGBY WARWICKSHIRE CV23 0PB ENGLAND

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06/12/126 December 2012 30/10/12 STATEMENT OF CAPITAL GBP 150

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/09/1228 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/11/113 November 2011 Annual return made up to 17 August 2011 with full list of shareholders

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10/05/1110 May 2011 01/07/10 STATEMENT OF CAPITAL GBP 100

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/04/1118 April 2011 PREVSHO FROM 31/08/2010 TO 30/06/2010

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 1 GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD ENGLAND

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 5 FIELDFARE CLOSE OAKLEY VALE CORBY NORTHANTS NN188FF UNITED KINGDOM

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES GRAY / 17/08/2010

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24/10/1024 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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28/08/1028 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/04/1025 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TYSOE

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31/03/1031 March 2010 DIRECTOR APPOINTED MISS MARGARET RACHEL MORTON

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY MICHELLE TYSOE

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY GARY GRAY

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17/08/0917 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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