DAEMON FIRE & SECURITY LIMITED
Company number 01905818 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registered office address changed from Bk5 Business Park Quartz Close Tamworth Staffs B77 4GR United Kingdom to Unit 1 & 2 B5K Business Park Quartz Close Tamworth B77 4GR on 2026-07-15 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-08-31 · 13 pages | View document |
| 25 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 25 Nov 2024 | Resolutions · 3 pages | View document |
| 14 Nov 2024 | Registration of charge 019058180006, created on 2024-11-11 · 70 pages | View document |
| 14 Nov 2024 | Satisfaction of charge 019058180005 in full · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-05 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 29 Dec 2022 | Previous accounting period shortened from 2022-05-31 to 2022-02-28 · 1 page | View document |
| 7 Nov 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 · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of Christopher Leonard Tattersall as a director on 2022-10-31 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM PO BOX B77 4GR UNITS 1 & 2 QUARTZ CLOSE TAMWORTH STAFFORDSHIRE B77 4GR ENGLAND | View document |
| 11 Jan 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 41-42 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019058180005 | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | View document |
| 1 May 2019 | S1096 COURT ORDER TO RECTIFY | View document |
| 30 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD TATTERSALL | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR SIMON ROBERT WOOTTON | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE WILLIAMS | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE | View document |
| 5 Jun 2018 | 21/01/13 STATEMENT OF CAPITAL GBP 5000 | View document |
| 17 May 2018 | ADOPT ARTICLES 02/05/2018 | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBERBACH LIMITED | View document |
| 17 May 2018 | CESSATION OF DENISE WILLIAMS AS A PSC | View document |
| 17 May 2018 | CESSATION OF NICHOLAS GRANT WILLIAMS AS A PSC | View document |
| 11 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019058180004 | View document |
| 11 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GRANT WILLIAMS / 06/04/2016 | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 16 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE WILLIAMS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MRS DENISE WILLIAMS | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 8 Feb 2013 | ANNOTATION | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MEDDINGS | View document |
| 19 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 25 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 · 8 pages | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRANT WILLIAMS / 07/09/2010 · 2 pages | View document |
| 19 Nov 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MEDDINGS / 07/09/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Dec 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 11 Mar 1996 | £ NC 100/10000 08/01/ | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 11 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 9 Jan 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 13A ALBERT ROAD TAMWORTH STAFFORDSHIRE B797JN | View document |
| 29 Nov 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS | View document |
| 29 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 21 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 9 Oct 1987 | COMPANY NAME CHANGED DAEMON FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/10/87 | View document |
| 3 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 16 Sep 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS | View document |