COMPLETE FIRE SOLUTIONS LTD
Company number 05445677 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mr Richard Adam Halsworth as a director on 2026-08-18 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-24 with updates · 5 pages | View document |
| 27 Apr 2026 | Appointment of Patrick Ryan as a director on 2026-04-27 · 2 pages | View document |
| 20 Apr 2026 | Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Peter Richard Allen as a director on 2026-03-31 · 1 page | View document |
| 10 Apr 2026 | Appointment of Ville Rantala as a director on 2026-03-31 · 2 pages | View document |
| 10 Apr 2026 | Appointment of Gareth Martin as a director on 2026-03-31 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Richard Adam Halsworth as a director on 2026-03-31 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Christopher Michael Haigh as a director on 2026-03-31 · 1 page | View document |
| 26 Mar 2026 | SH20 · 1 page | View document |
| 26 Mar 2026 | CAP-SS · 1 page | View document |
| 26 Mar 2026 | Resolutions · 2 pages | View document |
| 26 Mar 2026 | Statement of capital on 2026-03-26 · 3 pages | View document |
| 14 Mar 2026 | Change of details for Complete Fire Solutions Holdings Ltd as a person with significant control on 2021-12-23 · 2 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Jun 2025 | Amended total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 5 Jun 2025 | Amended total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 1 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 5 Dec 2024 | Director's details changed · 2 pages | View document |
| 4 Dec 2024 | Change of details for Complete Fire Solutions Holdings Ltd as a person with significant control on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Richard Adam Halsworth on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Peter Richard Allen on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Christopher Michael Haigh on 2024-12-04 · 2 pages | View document |
| 4 Dec 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 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 15 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 6 pages | View document |
| 1 Mar 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 · 1 page | View document |
| 1 Feb 2022 | Registration of charge 054456770003, created on 2022-02-01 · 13 pages | View document |
| 11 Jan 2022 | Termination of appointment of Martyn Blacker as a director on 2021-12-23 · 1 page | View document |
| 6 Jan 2022 | Cessation of Martyn Blacker as a person with significant control on 2021-12-23 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Martyn Blacker as a secretary on 2021-12-23 · 1 page | View document |
| 6 Jan 2022 | Notification of Complete Fire Solutions Holdings Ltd as a person with significant control on 2021-12-23 · 1 page | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 29 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLEN / 09/03/2018 | View document |
| 23 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HAIGH / 05/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLEN / 05/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BLACKER / 05/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM HALSWORTH / 05/04/2017 | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 34 34 BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1RW ENGLAND | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O TAXASSIST ACCOUNTANTS 3 QUEEN STREET MIRFIELD WEST YORKSHIRE WF14 8AH | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM HALSWORTH / 08/10/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLEN / 03/11/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054456770002 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Jun 2014 | ADOPT ARTICLES 04/06/2014 | View document |
| 17 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 81A STANLEY ROAD WAKEFIELD WEST YORKSHIRE WF1 4LH | View document |
| 25 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BLACKER / 01/10/2009 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN BLACKER / 01/10/2009 | View document |
| 12 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLEN / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM HALSWORTH / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HAIGH / 01/10/2009 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 23 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | NC INC ALREADY ADJUSTED 14/05/05 | View document |
| 1 Jul 2005 | £ NC 1000/50000 14/05/ | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |