CHOICE FIRE & SECURITY SOLUTIONS LIMITED
Company number 05269897 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 11 Aug 2026 | Director's details changed for Barry Critchell on 2026-08-07 · 2 pages | View document |
| 11 Aug 2026 | Secretary's details changed for Barry Critchell on 2026-08-07 · 1 page | View document |
| 11 Aug 2026 | Director's details changed for Barry Critchell on 2026-08-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 2 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 2 Jun 2025 | Director's details changed for Anthony Evans on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Director's details changed for Anthony Evans on 2025-06-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 6 pages | View document |
| 6 Aug 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Aug 2024 | Cessation of Peter Thomas Evans as a person with significant control on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Notification of Choice Fire & Security Solutions Eot Trustee Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 1 Aug 2024 | Cessation of Mark Dennis Bettles as a person with significant control on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Cessation of Barry Critchell as a person with significant control on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Cessation of Anthony Evans as a person with significant control on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Mark Dennis Bettles as a director on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Peter Thomas Evans as a director on 2024-07-31 · 1 page | View document |
| 3 Jul 2024 | Change of details for Peter Thomas Evans as a person with significant control on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Director's details changed for Peter Thomas Evans on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Change of details for Peter Thomas Evans as a person with significant control on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Director's details changed for Peter Thomas Evans on 2024-07-02 · 2 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Feb 2024 | Resolutions · 1 page | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Resolutions | View document |
| 9 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 25 Oct 2022 | Change of details for Mr Mark Dennis Bettles as a person with significant control on 2021-03-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 21 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2021 | 06/04/21 STATEMENT OF CAPITAL GBP 1202 | View document |
| 2 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 22/02/2021 | View document |
| 2 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 22/02/2021 | View document |
| 2 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 02/03/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 5 | View document |
| 14 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 29 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 16 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CESSATION OF TREVOR COLSTON ARNOTT AS A PSC | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 22 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ARNOTT | View document |
| 13 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLSTON ARNOTT / 10/11/2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 16 Sep 2014 | COMPANY NAME CHANGED CHOICE SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/09/14 | View document |
| 16 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR MARK DENNIS BETTLES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 05/11/2013 | View document |
| 5 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 05/11/2013 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 27/10/2010 | View document |
| 9 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 27/10/2010 | View document |
| 28 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 28/10/2009 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 28/10/2009 | View document |
| 5 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS EVANS / 01/10/2009 | View document |
| 5 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLSTON ARNOTT / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 01/10/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | SECRETARY RESIGNED | View document |
| 26 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |