COMPLETE FIRE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Amended total exemption full accounts made up to 2024-08-31 |
| 05/06/255 June 2025 | Amended total exemption full accounts made up to 2023-08-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 01/03/251 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/12/245 December 2024 | Director's details changed |
| 04/12/244 December 2024 | Director's details changed for Mr Peter Richard Allen on 2024-12-04 |
| 04/12/244 December 2024 | Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mr Christopher Michael Haigh on 2024-12-04 |
| 04/12/244 December 2024 | Change of details for Complete Fire Solutions Holdings Ltd as a person with significant control on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mr Richard Adam Halsworth on 2024-12-04 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 15/01/2315 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 01/03/221 March 2022 | Registered office address changed from Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 2022-03-01 |
| 01/02/221 February 2022 | Registration of charge 054456770003, created on 2022-02-01 |
| 11/01/2211 January 2022 | Termination of appointment of Martyn Blacker as a director on 2021-12-23 |
| 06/01/226 January 2022 | Notification of Complete Fire Solutions Holdings Ltd as a person with significant control on 2021-12-23 |
| 06/01/226 January 2022 | Cessation of Martyn Blacker as a person with significant control on 2021-12-23 |
| 06/01/226 January 2022 | Termination of appointment of Martyn Blacker as a secretary on 2021-12-23 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/10/1929 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 29/11/1829 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLEN / 09/03/2018 |
| 23/04/1823 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM HALSWORTH / 05/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HAIGH / 05/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BLACKER / 05/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLEN / 05/04/2017 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 34 34 BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1RW ENGLAND |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O TAXASSIST ACCOUNTANTS 3 QUEEN STREET MIRFIELD WEST YORKSHIRE WF14 8AH |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM HALSWORTH / 08/10/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/06/162 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLEN / 03/11/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/05/1519 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054456770002 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/06/1417 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ADOPT ARTICLES 04/06/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/06/128 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 81A STANLEY ROAD WAKEFIELD WEST YORKSHIRE WF1 4LH |
| 25/05/1125 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HAIGH / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM HALSWORTH / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLEN / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BLACKER / 01/10/2009 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN BLACKER / 01/10/2009 |
| 12/05/1012 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/06/0816 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NC INC ALREADY ADJUSTED 14/05/05 |
| 01/07/051 July 2005 | £ NC 1000/50000 14/05/ |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
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