CompaniesInTheUK

ASSURED FIRE & SECURITY LIMITED

Company number 03829226 ·

Dissolved

92 filings

Date Filing
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
12 Mar 2020 DIRECTOR APPOINTED MR DAVID CHENNELL View document
13 Nov 2019 CURREXT FROM 31/12/2019 TO 30/06/2020 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHES FIRE SECURITY LTD View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD View document
2 Jul 2019 03/06/19 STATEMENT OF CAPITAL GBP 21.98 View document
2 Jul 2019 DIRECTOR APPOINTED LORNA HAYES View document
2 Jul 2019 DIRECTOR APPOINTED SIMON BURNS View document
2 Jul 2019 CESSATION OF KAREN STOKES AS A PSC View document
2 Jul 2019 CESSATION OF SIMON ROBERT STOKES AS A PSC View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON STOKES View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM C/O ASSURED FIRE & SECURITY LTD UNIT 4 CARRERA COURT,CHURCH LANE DINNINGTON SHEFFIELD S25 2RG View document
2 Jul 2019 DIRECTOR APPOINTED MR CHARLES JOHN EDMUND HAYNES View document
2 Jul 2019 DIRECTOR APPOINTED MR STEPHEN DAVID ALVAN RILEY View document
2 Jul 2019 APPOINTMENT TERMINATED, SECRETARY KAREN STOKES View document
3 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
18 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038292260005 View document
6 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
9 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN STOKES / 23/12/2016 View document
23 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT STOKES / 23/12/2016 View document
21 Dec 2016 DIRECTOR APPOINTED MR MICHAEL GEOFFREY WOOD View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
15 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Jan 2016 ADOPT ARTICLES 31/01/2014 View document
9 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
22 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038292260005 View document
9 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
1 May 2014 DIRECTOR APPOINTED MR PAUL GRANT ELLIS View document
9 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Mar 2014 SUB-DIVISION 31/01/14 View document
11 Mar 2014 31/01/14 STATEMENT OF CAPITAL GBP 20.00 View document
21 Nov 2013 DIRECTOR APPOINTED MR PAUL GREGORY WOOD View document
23 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
26 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jun 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
22 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
22 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM UNIT 4 CARRERA COURT CHURCH LANE DINNINGTON SHEFFILED SOUTH YORKSHIRE S25 2RG View document
9 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
3 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 View document
30 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT STOKES / 20/08/2010 · 2 pages View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
18 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM ASSURED HOUSE THE POINT BRADMARSH BUSINESS PARK ROTHERHAM SOUTH YORKSHIRE S60 1BP View document
4 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Aug 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
20 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Aug 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
3 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: SORBY HOUSE, UNIT B2 THE POINT BRADMARSH BUSINESS PARK ROTHERHAM SOUTH YORKSHIRE S60 1BP View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Jan 2006 COMPANY NAME CHANGED FIRETEC FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 04/01/06 View document
26 Aug 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
26 Aug 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: SORBY HOUSE UNIT B2 THE POINT BRADMARSH BUSINESS PARK ROTHERHAM S66 1DR View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
22 Oct 2004 ACC. REF. DATE EXTENDED FROM 05/04/05 TO 31/08/05 View document
1 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
5 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
27 Aug 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
14 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
14 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00 View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
2 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 NEW SECRETARY APPOINTED View document
8 Sep 1999 SECRETARY RESIGNED View document
20 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document