ACL FIRE & SECURITY LIMITED
Company number 06814354 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-07 · 16 pages | View document |
| 20 May 2025 | Liquidators' statement of receipts and payments to 2025-04-07 · 16 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Registered office address changed from 57B Mill Street Barwell Leicester LE9 8DX England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-04-18 · 3 pages | View document |
| 18 Apr 2024 | Statement of affairs · 9 pages | View document |
| 18 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2024 | Resolutions · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 24 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 6 May 2022 | Notification of Stuart Brookes as a person with significant control on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Cessation of Michael Barrett as a person with significant control on 2022-05-04 · 1 page | View document |
| 10 Jan 2022 | Cessation of Michelle Barrett as a person with significant control on 2022-01-06 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 6 Oct 2021 | Change of details for Mr Michael Barrett as a person with significant control on 2019-04-06 · 2 pages | View document |
| 6 Oct 2021 | Notification of Michelle Barrett as a person with significant control on 2019-04-06 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 4 Jan 2021 | PREVEXT FROM 28/02/2020 TO 31/08/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 21 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 10/05/2019 | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 01/03/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 01/03/2019 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | 20/02/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 21B MOAT WAY BARWELL LEICESTER LE9 8EY ENGLAND | View document |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 16/08/2017 | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 16/08/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 4 Mar 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM THE GAMEKEEPERS LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SUITE 13 DENNIS HOUSE 4 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR | View document |
| 6 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM UNIT 1 12 - 16 KATHERINE HOUSE COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0JT UNITED KINGDOM | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT 10 WILLOW PARK INDUSTRIAL ESTATE UPTON LANE STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EU UNITED KINGDOM | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 34A STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AR UNITED KINGDOM | View document |
| 21 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL BARRETT | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 28/02/2011 | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 39 BLABY ROAD WIGSTON LEICESTERSHIRE LE18 4PA | View document |
| 3 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT WALKER / 05/02/2010 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARRETT / 31/12/2009 | View document |
| 27 Feb 2009 | SECRETARY APPOINTED MICHAEL BARRETT | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED STEPHEN ALBERT WALKER | View document |
| 10 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |