DAEMON FIRE & SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 02/09/252 September 2025 New | Accounts for a small company made up to 2024-08-31 |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Satisfaction of charge 019058180005 in full |
| 14/11/2414 November 2024 | Registration of charge 019058180006, created on 2024-11-11 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/10/2312 October 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-02-28 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-05-31 to 2022-02-28 |
| 07/11/227 November 2022 | Registered office address changed from Units 1 & 2 B5K Business Park Quartz Close Tamworth Staffordshire B77 4GR England to Bk5 Business Park Quartz Close Tamworth Staffs B77 4GR on 2022-11-07 |
| 07/11/227 November 2022 | Termination of appointment of Christopher Leonard Tattersall as a director on 2022-10-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/03/2117 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM PO BOX B77 4GR UNITS 1 & 2 QUARTZ CLOSE TAMWORTH STAFFORDSHIRE B77 4GR ENGLAND |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 41-42 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019058180005 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS |
| 01/05/191 May 2019 | S1096 COURT ORDER TO RECTIFY |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR SIMON ROBERT WOOTTON |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD TATTERSALL |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE WILLIAMS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE |
| 05/06/185 June 2018 | 21/01/13 STATEMENT OF CAPITAL GBP 5000 |
| 17/05/1817 May 2018 | ADOPT ARTICLES 02/05/2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBERBACH LIMITED |
| 17/05/1817 May 2018 | CESSATION OF DENISE WILLIAMS AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF NICHOLAS GRANT WILLIAMS AS A PSC |
| 11/05/1811 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019058180004 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GRANT WILLIAMS / 06/04/2016 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1725 September 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 16/09/1716 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE WILLIAMS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/09/159 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS DENISE WILLIAMS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/02/138 February 2013 | |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MEDDINGS |
| 19/09/1219 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/10/1121 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/11/1019 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRANT WILLIAMS / 07/09/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MEDDINGS / 07/09/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/12/0911 December 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/03/9611 March 1996 | £ NC 100/10000 08/01/ |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 13A ALBERT ROAD TAMWORTH STAFFORDSHIRE B797JN |
| 29/11/8829 November 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/10/879 October 1987 | COMPANY NAME CHANGED DAEMON FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/10/87 |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
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