ACCESS FIRE AND SECURITY LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 17/06/1917 June 2019 | SECRETARY APPOINTED NATASHA MARIE ROURKE |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS NATASHA ROURKE |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNWIN |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRD |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMBERY |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR MICHAEL PAUL UNWIN |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR MICHAEL JAMES SMITH |
| 09/01/159 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR JOHN KEMBERY |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR MARK BIRD |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 696 YARDLEY WOOD ROAD BILLESLEY BIRMINGHAM B13 0HY |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROLLINS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/07/134 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/07/124 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRY ROLLINS / 09/12/2010 |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOCKER |
| 23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROLLINS / 28/06/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 25 CHIPSTONE CLOSE SOLIHULL WEST MIDLANDS B91 3YS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 24 FERNDOWN ROAD SOLIHULL WEST MIDLANDS B91 2AT |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/07/049 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/08/9422 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/02/92 |
| 05/02/945 February 1994 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | S252 DISP LAYING ACC 08/01/93 |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED HOMEWISE LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: SWAN HOUSE HOSPITAL STREET HOCKLEY BIRMINGHAM B19 3PY |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: SWAN HOUSE HOSPITAL STREET HOCKLEY BIRMINGHAM B19 3PY |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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