PYROTEC FIRE DETECTION LIMITED

Company Documents

Date	Description
07/05/257 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/08/2422 August 2024	Confirmation statement made on 2024-08-17 with no updates View Document
22/08/2422 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/09/2318 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
25/08/2325 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
16/09/2216 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
23/07/2123 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
28/08/2028 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
17/08/2017 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
09/06/209 June 2020	DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
29/07/1929 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
17/01/1917 January 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View Document
04/07/184 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
26/09/1726 September 2017	DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE View Document
26/09/1726 September 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View Document
22/08/1722 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/12/166 December 2016	REDUCE ISSUED CAPITAL 11/11/2016 View Document
06/12/166 December 2016	06/12/16 STATEMENT OF CAPITAL GBP 1 View Document
06/12/166 December 2016	STATEMENT BY DIRECTORS View Document
06/12/166 December 2016	SOLVENCY STATEMENT DATED 01/11/16 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
08/05/168 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/09/1529 September 2015	Annual return made up to 17 August 2015 with full list of shareholders View Document
29/09/1529 September 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM UNIT 8 CABURN ENTERPRISE PARL THE BROYLE RINGMER EAST SUSSEX ENGLAND View Document
27/02/1527 February 2015	CURREXT FROM 30/11/2015 TO 31/12/2015 View Document
24/02/1524 February 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
06/02/156 February 2015	SECOND FILING FOR FORM TM01 View Document
26/01/1526 January 2015	SECRETARY APPOINTED MR RICHARD JOHN POLLARD View Document
26/01/1526 January 2015	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM UNIT 8 THE BROYLE RINGMER LEWES EAST SUSSEX BN8 5NP ENGLAND View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, DIRECTOR TERENCE KINCH View Document
23/01/1523 January 2015	DIRECTOR APPOINTED MR RICHARD JOHN POLLARD View Document
23/01/1523 January 2015	DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN View Document
23/01/1523 January 2015	REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN View Document
23/01/1523 January 2015	PREVSHO FROM 31/12/2014 TO 30/11/2014 View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSNORTH View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, SECRETARY TERENCE KINCH View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, DIRECTOR ASHLEY RICHARDSON View Document
12/01/1512 January 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
08/10/148 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
13/09/1413 September 2014	Annual return made up to 17 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/08/1327 August 2013	Annual return made up to 17 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/11/1230 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/09/1212 September 2012	Annual return made up to 17 August 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
14/12/1114 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
24/08/1124 August 2011	Annual return made up to 17 August 2011 with full list of shareholders View Document
07/09/107 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/08/1024 August 2010	Annual return made up to 17 August 2010 with full list of shareholders View Document
29/09/0929 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
26/08/0926 August 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	31/03/08 TOTAL EXEMPTION FULL View Document

26/08/0826 August 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
31/08/0731 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0731 August 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View Document
13/10/0613 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
11/09/0611 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0611 September 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View Document
11/09/0611 September 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0610 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/08/0516 August 2005	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/08/0420 August 2004	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View Document
05/01/045 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/10/0316 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
26/08/0326 August 2003	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View Document
15/08/0215 August 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
15/08/0215 August 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View Document
16/10/0116 October 2001	NEW DIRECTOR APPOINTED View Document
21/09/0121 September 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
16/08/0116 August 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View Document
06/07/006 July 2000	NEW SECRETARY APPOINTED View Document
12/04/0012 April 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/03/0014 March 2000	COMPANY NAME CHANGED PASSIVE SYSTEMS LTD. CERTIFICATE ISSUED ON 15/03/00 View Document
11/11/9911 November 1999	REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 194 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ View Document
13/10/9913 October 1999	ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 View Document
13/10/9913 October 1999	NEW DIRECTOR APPOINTED View Document
13/10/9913 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/10/9913 October 1999	NEW DIRECTOR APPOINTED View Document
23/08/9923 August 1999	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS View Document
16/08/9916 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View Document
28/09/9828 September 1998	NEW DIRECTOR APPOINTED View Document
28/09/9828 September 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/09/9828 September 1998	NEW SECRETARY APPOINTED View Document
14/09/9814 September 1998	FULL ACCOUNTS MADE UP TO 28/02/98 View Document
24/08/9824 August 1998	RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS View Document
26/11/9726 November 1997	REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 267 KINGSWAY HOVE EAST SUSSEX BN3 4LJ View Document
28/08/9728 August 1997	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS View Document
05/08/975 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
17/09/9617 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View Document
03/09/963 September 1996	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS View Document
10/11/9510 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View Document
08/08/958 August 1995	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS View Document
21/06/9521 June 1995	REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 4 THE DRIVE HOVE EAST SUSSEX BN3 3JA View Document
18/04/9518 April 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/09/9419 September 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/94 View Document
19/09/9419 September 1994	COMPANY NAME CHANGED NIGHTSHIELD SECURITY LIMITED CERTIFICATE ISSUED ON 20/09/94 View Document
16/09/9416 September 1994	ADOPT MEM AND ARTS 26/08/94 View Document
16/09/9416 September 1994	£ NC 100/1000 26/08/9 View Document
16/09/9416 September 1994	NC INC ALREADY ADJUSTED 26/08/94 View Document
16/09/9416 September 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/09/9416 September 1994	REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB View Document
16/09/9416 September 1994	NEW DIRECTOR APPOINTED View Document
16/09/9416 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/08/9417 August 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PYROTEC FIRE DETECTION LIMITED

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