CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-18 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-05-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-05-18 with updates

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14/04/2114 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN RHODES

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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15/05/1915 May 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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03/09/123 September 2012 18/05/12 NO CHANGES

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01/06/121 June 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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28/09/1128 September 2011 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SCOTT LEWIS

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HADLAND

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HADLAND

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07/06/117 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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07/06/107 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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24/06/0924 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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02/06/092 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HADLAND / 20/04/2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 20/04/2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RHODES / 20/04/2009

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14/05/0914 May 2009 SECRETARY'S CHANGE OF PARTICULARS DAVID JOHN HADLAND LOGGED FORM

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/0825 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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11/06/0811 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 COMPANY NAME CHANGED CHRIS LEWIS SECURITY SERVICES (SOUTH) LIMITED CERTIFICATE ISSUED ON 10/05/08

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08/06/078 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 COMPANY NAME CHANGED HELPLINE (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 14/05/07

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02/05/072 May 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07

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23/02/0723 February 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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17/02/0717 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/08/0611 August 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/06/0515 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/06/0414 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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08/07/038 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: SECOND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1B 2PS

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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06/06/026 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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20/07/0120 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/06/9911 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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04/06/984 June 1998 DIRECTOR'S PARTICULARS CHANGED

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04/06/984 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9820 January 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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16/06/9716 June 1997 S386 DISP APP AUDS 18/05/97

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16/06/9716 June 1997 S366A DISP HOLDING AGM 18/05/97

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16/06/9716 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 DIRECTOR'S PARTICULARS CHANGED

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16/06/9716 June 1997 S252 DISP LAYING ACC 18/05/97

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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09/08/969 August 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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15/06/9515 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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10/06/9410 June 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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11/06/9311 June 1993 REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 6 HANOVER STREET LONDON W1R 9HH

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11/06/9311 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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05/08/925 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/925 August 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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28/06/9128 June 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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04/06/914 June 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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14/05/9014 May 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 ALTER MEM AND ARTS 05/04/90

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11/07/8911 July 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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17/10/8817 October 1988 RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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13/01/8713 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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27/11/8627 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8610 November 1986 CERTIFICATE OF INCORPORATION

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10/11/8610 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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