DETECT FIRE & SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 17/06/2117 June 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2021 |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHES FIRE SECURITY LTD |
| 02/03/212 March 2021 | DIRECTOR APPOINTED MR CHARLIE HAYNES |
| 02/03/212 March 2021 | DIRECTOR APPOINTED MR SIMON BURNS |
| 02/03/212 March 2021 | DIRECTOR APPOINTED MS LORNA HAYES |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ELLIS |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELLIS |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DERRICK |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KAREN DERRICK |
| 02/03/212 March 2021 | DIRECTOR APPOINTED MR STEPHEN DAVID ALVAN RILEY |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX |
| 02/03/212 March 2021 | DIRECTOR APPOINTED MR DAVID CHENNELL |
| 25/02/2125 February 2021 | CESSATION OF ANDREW ALLEN DERRICK AS A PSC |
| 25/02/2125 February 2021 | NOTIFICATION OF PSC STATEMENT ON 01/12/2020 |
| 25/02/2125 February 2021 | CESSATION OF CHRISTOPHER JOHN ELLIS AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE ELLIS / 16/01/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIS / 16/01/2015 |
| 04/03/154 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIS / 16/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | 18/11/14 NO CHANGES |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MRS CLAIRE ANNE ELLIS |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MRS KAREN ANN DERRICK |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY ENGLAND |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O TIM LYONS & CO LTD 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW UNITED KINGDOM |
| 05/01/125 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE OLD TREASURY, 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
| 08/02/108 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ELLIS / 18/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN DERRICK / 18/11/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIS / 04/11/2008 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | £ IC 99/40 25/09/07 £ SR 59@1=59 |
| 16/10/0716 October 2007 | £ NC 1000/971 25/09/07 |
| 16/10/0716 October 2007 | SHARE CANCEL 25/09/07 |
| 15/10/0715 October 2007 | S-DIV 25/09/07 |
| 15/10/0715 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | S366A DISP HOLDING AGM 21/03/05 |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0324 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0324 November 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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