REACTON FIRE SUPPRESSION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Theodoros Koutsos on 2025-04-20 |
| 20/03/2520 March 2025 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-03-20 |
| 12/03/2512 March 2025 | Director's details changed for Mr Sam Alexander Malins on 2025-03-12 |
| 21/02/2521 February 2025 | Appointment of Mr Theodoros Kuotsos as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Director's details changed for Mr Theodoros Kuotsos on 2025-02-21 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/10/2416 October 2024 | Registration of charge SC1661080004, created on 2024-10-11 |
| 15/10/2415 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Registration of charge SC1661080003, created on 2024-10-11 |
| 14/10/2414 October 2024 | Satisfaction of charge SC1661080002 in full |
| 14/10/2414 October 2024 | Satisfaction of charge SC1661080001 in full |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Appointment of Miss Julie Atkinson as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mr Lee Palmer as a director on 2024-01-15 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/06/236 June 2023 | Director's details changed for Mr Edward Michael John Barnes on 2023-06-06 |
| 28/02/2328 February 2023 | Registration of charge SC1661080002, created on 2023-02-28 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/06/2017 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR EDWARD CHIVERS |
| 19/08/1919 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 05/10/185 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR IAN CROMIE |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 24/10/1624 October 2016 | CURRSHO FROM 01/03/2017 TO 31/01/2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 1 March 2016 |
| 07/10/167 October 2016 | PREVEXT FROM 31/01/2016 TO 01/03/2016 |
| 06/09/166 September 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BIGGARTS HOUSE BEATTOCK DUMFRIESSHIRE DG10 9RH |
| 01/04/161 April 2016 | CHANGE OF NAME 08/03/2016 |
| 01/04/161 April 2016 | COMPANY NAME CHANGED FIRETEC REACTON LTD. CERTIFICATE ISSUED ON 01/04/16 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY GAIL MALYON |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED EDWARD MICHAEL JOHN BARNES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR SAM ALEXANDER MALINS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALYON |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL MALYON |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/07/133 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/07/122 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | COMPANY NAME CHANGED FIRE MONITORING SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/03/12 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/06/1128 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS GAIL JANETTE MALYON |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/09/108 September 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/11/0917 November 2009 | Annual return made up to 6 June 2009 with full list of shareholders |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BIGGARTS FARM BEATTOCK DUMFRIES DG10 9RH |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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