DETECT FIRE & SECURITY LIMITED
Company number 04968043 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | Voluntary strike-off action has been suspended | View document |
| 11 Oct 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 17 Jun 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 18 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2021 | View document |
| 3 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHES FIRE SECURITY LTD | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR CHARLIE HAYNES | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR SIMON BURNS | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MS LORNA HAYES | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ELLIS | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELLIS | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DERRICK | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR KAREN DERRICK | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR STEPHEN DAVID ALVAN RILEY | View document |
| 2 Mar 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR DAVID CHENNELL | View document |
| 25 Feb 2021 | CESSATION OF ANDREW ALLEN DERRICK AS A PSC | View document |
| 25 Feb 2021 | NOTIFICATION OF PSC STATEMENT ON 01/12/2020 | View document |
| 25 Feb 2021 | CESSATION OF CHRISTOPHER JOHN ELLIS AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 6 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 12 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 14 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE ELLIS / 16/01/2015 | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIS / 16/01/2015 | View document |
| 4 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIS / 16/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | 18/11/14 NO CHANGES | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MRS CLAIRE ANNE ELLIS | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MRS KAREN ANN DERRICK | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY ENGLAND | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O TIM LYONS & CO LTD 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW UNITED KINGDOM | View document |
| 5 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE OLD TREASURY, 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | View document |
| 8 Feb 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ELLIS / 18/11/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN DERRICK / 18/11/2009 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIS / 04/11/2008 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | £ IC 99/40 25/09/07 £ SR 59@1=59 | View document |
| 16 Oct 2007 | £ NC 1000/971 25/09/07 | View document |
| 16 Oct 2007 | SHARE CANCEL 25/09/07 | View document |
| 15 Oct 2007 | S-DIV 25/09/07 | View document |
| 15 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | S366A DISP HOLDING AGM 21/03/05 | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |