CUSTOM ELECTRONIC FIRE & SECURITY LIMITED

Company number 03715151 ·

Active

94 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with updates · 4 pages View document
3 Dec 2025 Change of details for Mr Ian Barry Stoddart as a person with significant control on 2025-11-20 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
19 May 2025 Change of details for Mr Ian Barry Stoddart as a person with significant control on 2025-05-16 · 2 pages View document
16 May 2025 Change of details for Mr Ian Barry Stoddart as a person with significant control on 2025-05-16 · 2 pages View document
16 May 2025 Notification of Jack David Stoddart as a person with significant control on 2025-05-16 · 2 pages View document
28 Mar 2025 Previous accounting period shortened from 2025-02-28 to 2024-11-30 · 1 page View document
28 Mar 2025 Director's details changed for Mr Jack David Stoddart on 2025-03-28 · 2 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
12 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
21 Jul 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
23 Mar 2023 Registered office address changed from Unit 9 B-Village Baker Road Nelson Industrial Estate Cramlington Northumberland NE23 1WL England to Unit 2a Cowen Road Blaydon-on-Tyne NE21 5TW on 2023-03-23 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 4 pages View document
13 Jan 2023 Cessation of Scott Beresford as a person with significant control on 2022-09-30 · 1 page View document
13 Jan 2023 Notification of Ian Barry Stoddart as a person with significant control on 2022-09-30 · 2 pages View document
26 Oct 2022 Purchase of own shares. · 4 pages View document
7 Oct 2022 Appointment of Mr Jack David Stoddart as a director on 2022-09-30 · 2 pages View document
7 Oct 2022 Termination of appointment of Scott Beresford as a director on 2022-09-30 · 1 page View document
7 Oct 2022 Cancellation of shares. Statement of capital on 2022-09-09 · 6 pages View document
7 Oct 2022 Appointment of Ms Caroline Stoddart as a secretary on 2022-09-30 · 2 pages View document
7 Oct 2022 Appointment of Mr Ian Barry Stoddart as a director on 2022-09-30 · 2 pages View document
8 Apr 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-12 with updates · 5 pages View document
16 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
7 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
17 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM BLYTH WORKSPACE COMMISSIONERS QUAY QUAY ROAD BLYTH NE24 3AF ENGLAND View document
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
18 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 49 CHATTON AVENUE CRAMLINGTON NORTHUMBERLAND NE23 6TA View document
17 Apr 2015 DIRECTOR APPOINTED MR SCOTT BERESFORD View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
17 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
12 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
20 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
1 Apr 2011 Annual return made up to 18 February 2011 with full list of shareholders · 4 pages View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLARKEY / 01/01/2010 View document
29 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
1 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
16 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
5 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
6 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 49 CHATTON AVENUE MAYFIELD GLADE CRAMLINGTON NORTHUMBERLAND NE23 6TA View document
21 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
14 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
27 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
17 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
13 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
5 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
19 Feb 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
9 Aug 2001 S366A DISP HOLDING AGM 01/08/01 View document
8 Mar 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
16 Mar 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 NEW SECRETARY APPOINTED View document
22 Feb 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
22 Feb 1999 DIRECTOR RESIGNED View document
22 Feb 1999 SECRETARY RESIGNED View document
18 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document