DAS FIRE LIMITED

Company number 05984575 ·

Active

97 filings

Date Filing
13 Aug 2026 Termination of appointment of Martin Donald Hargreaves as a director on 2026-07-24 · 1 page View document
30 Jan 2026 Appointment of Mr David William Parry as a director on 2026-01-30 · 2 pages View document
30 Jan 2026 Termination of appointment of Stuart James Parker as a director on 2026-01-30 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
13 Oct 2025 Full accounts made up to 2025-03-31 · 31 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Appointment of Ms Claire Owens as a director on 2025-03-13 · 2 pages View document
23 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 31 pages View document
12 Dec 2024 Registration of charge 059845750004, created on 2024-12-09 · 42 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-01 with updates · 5 pages View document
24 Oct 2024 Resolutions · 3 pages View document
24 Oct 2024 Memorandum and Articles of Association · 10 pages View document
22 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Oct 2024 Change of share class name or designation · 2 pages View document
16 Oct 2024 Appointment of Mr Martin Donald Hargreaves as a director on 2024-10-11 · 2 pages View document
16 Oct 2024 Notification of Alpine Bidco Limited as a person with significant control on 2024-10-11 · 2 pages View document
16 Oct 2024 Cessation of Stuart James Parker as a person with significant control on 2024-10-11 · 1 page View document
16 Oct 2024 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Alpine House Hollins Brook Park 4 Little 66 Bury BL9 8RN on 2024-10-16 · 1 page View document
16 Oct 2024 Appointment of Mr Steven Nanda as a director on 2024-10-11 · 2 pages View document
16 Oct 2024 Cessation of Paul William Darke as a person with significant control on 2024-10-11 · 1 page View document
16 Oct 2024 Registration of charge 059845750003, created on 2024-10-11 · 11 pages View document
9 Aug 2024 Satisfaction of charge 059845750002 in full · 1 page View document
9 Aug 2024 Satisfaction of charge 059845750001 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Group of companies' accounts made up to 2023-03-31 · 32 pages View document
28 Feb 2024 Second filing of Confirmation Statement dated 2023-11-01 · 4 pages View document
21 Feb 2024 Statement of capital following an allotment of shares on 2022-11-15 · 3 pages View document
21 Feb 2024 Statement of capital following an allotment of shares on 2022-11-15 · 3 pages View document
28 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
23 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-01 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 31/03/20 UNAUDITED ABRIDGED View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
9 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
3 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 View document
13 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
13 Dec 2018 COMPANY NAME CHANGED FIRE DETECTION AND SUPPRESSION LIMITED CERTIFICATE ISSUED ON 13/12/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059845750002 View document
6 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM DARKE View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR STUART JAMES PARKER / 25/10/2017 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
10 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
26 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059845750001 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PARKER / 30/06/2016 View document
29 Dec 2016 31/03/16 UNAUDITED ABRIDGED View document
5 Dec 2016 01/06/16 STATEMENT OF CAPITAL GBP 202 View document
5 Dec 2016 01/06/16 STATEMENT OF CAPITAL GBP 202 View document
5 Dec 2016 DIRECTOR APPOINTED MR PAUL WILLIAM DARKE View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 27/03/14 STATEMENT OF CAPITAL GBP 101 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
28 Nov 2013 PREVSHO FROM 30/11/2013 TO 31/03/2013 View document
28 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Sep 2013 APPOINTMENT TERMINATED, SECRETARY SHARON CULLUM View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUCKER View document
12 Sep 2013 DIRECTOR APPOINTED MR STUART JAMES PARKER View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
9 May 2013 SECRETARY APPOINTED MISS SHARON CULLUM View document
9 May 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ANDREWS View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Jan 2013 COMPANY NAME CHANGED ANDER-TEKNIX DOMESTIC DIVISION LIMITED CERTIFICATE ISSUED ON 15/01/13 View document
13 Dec 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
29 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 13/04/2011 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 13/04/2011 View document
8 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 01/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 30/11/2008 View document
3 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
22 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
17 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
14 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
2 Jan 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
1 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document