ADEPT FIRE & SECURITY SYSTEMS LIMITED

Company number 07105611 ·

Active

57 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-10-27 with updates · 4 pages View document
2 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
5 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
14 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
12 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES PLUMPTON / 10/07/2019 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE TAYLOR / 10/07/2019 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Oct 2018 DIRECTOR APPOINTED MRS STEPHANIE JANE TAYLOR View document
19 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
23 Nov 2017 DIRECTOR APPOINTED MR GREGORY JAMES PLUMPTON View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMPTON View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TERESA PLUMPTON View document
23 Nov 2017 CESSATION OF JOHN CHRISTOPHER PLUMPTON AS A PSC View document
23 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES PLUMPTON View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
11 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
15 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
6 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Jan 2012 SAIL ADDRESS CREATED View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP UNITED KINGDOM View document
20 Aug 2010 DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLUMPTON View document
20 Aug 2010 DIRECTOR APPOINTED MRS TERESA JANE PLUMPTON View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES View document
15 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document