CELTIC FIRE SECURITY LIMITED
Company number 07580002 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Ms Sarah Jane Dixon on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA England to Complii House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Ms Sarah Jane Dixon on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Scott Mckay on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Scott Mckay on 2026-08-24 · 2 pages | View document |
| 20 May 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 20 May 2026 | Cessation of Dale Gordon Asher as a person with significant control on 2026-04-30 · 1 page | View document |
| 20 May 2026 | Cessation of Graham James Stott as a person with significant control on 2026-04-30 · 1 page | View document |
| 20 May 2026 | Notification of Compliance Group Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Paula Maira Asher as a secretary on 2026-04-30 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Dale Gordon Asher as a director on 2026-04-30 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Paula Maria Asher as a director on 2026-04-30 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Graham James Stott as a director on 2026-04-30 · 1 page | View document |
| 20 May 2026 | Appointment of Mr Scott Mckay as a director on 2026-04-30 · 2 pages | View document |
| 20 May 2026 | Appointment of Ms Sarah Jane Dixon as a director on 2026-04-30 · 2 pages | View document |
| 20 May 2026 | Registered office address changed from Bakers Cottage Bakers Corner Commonwood Holt Wrexham Wrexham LL13 9TF to 85 Great Portland Street London W1W 7LT on 2026-05-20 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 5 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Graham James Stott on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Change of details for Mr Graham James Stott as a person with significant control on 2026-03-24 · 2 pages | View document |
| 7 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Appointment of Paula Maria Asher as a director on 2022-12-08 · 2 pages | View document |
| 11 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | Sub-division of shares on 2022-12-08 · 4 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES STOTT / 31/05/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |