S P L FIRE AND SECURITY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-04 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-04 with no updates

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

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25/01/2425 January 2024 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-04 with no updates

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

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31/03/2331 March 2023 Micro company accounts 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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22/04/2222 April 2022 Micro company accounts made up to 2021-06-30

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08/12/218 December 2021 Second filing of Confirmation Statement dated 2021-06-04

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 04/06/17 Statement of Capital gbp 100

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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04/03/174 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM BEDFORD HEIGHTS BUSINESS CENTRE LEVEL 4, UNIT 425, MANTON LANE BEDFORD MK41 7PH ENGLAND

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAMMIN / 30/11/2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM BEDFORD HEIGHTS BUSINESS CENTRE LEVEL 4, UNIT 21B MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH ENGLAND

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LAMMIN / 30/11/2015

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15/06/1515 June 2015 COMPANY NAME CHANGED TEC FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 15/06/15

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15/06/1515 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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