24 FIRE AND SECURITY LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-04 with updates

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20/03/2520 March 2025 Satisfaction of charge 102319260001 in full

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12/03/2512 March 2025 Change of details for Mr Scott Richard Peel as a person with significant control on 2025-01-30

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12/03/2512 March 2025 Director's details changed for Mr Scott Richard Peel on 2025-01-30

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12/03/2512 March 2025 Director's details changed for Mr Scott Richard Peel on 2025-01-30

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20/12/2420 December 2024 Previous accounting period extended from 2024-09-29 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Termination of appointment of Warren Michael Brook as a director on 2024-09-03

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/09/2323 September 2023 Micro company accounts made up to 2022-09-30

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04/08/234 August 2023 Registration of charge 102319260001, created on 2023-08-04

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27/06/2327 June 2023 Confirmation statement made on 2023-06-04 with no updates

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23/06/2323 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/06/1912 June 2019 DIRECTOR APPOINTED MR SCOTT RICHARD PEEL

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN ELLIS

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT PEEL

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04/06/194 June 2019 DIRECTOR APPOINTED MR GAVIN KARL ELLIS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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13/03/1813 March 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT RICHARD PEEL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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