DIGITAL FIRE & SECURITY (NI) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/11/2412 November 2024 Confirmation statement made on 2024-11-09 with no updates

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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14/04/2314 April 2023 Cessation of Helen Patterson as a person with significant control on 2023-04-11

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14/04/2314 April 2023 Termination of appointment of Helen Patterson as a director on 2023-04-11

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05/04/235 April 2023 Registration of charge NI0511500001, created on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/01/222 January 2022 Confirmation statement made on 2021-11-30 with no updates

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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26/11/1826 November 2018 31/03/18 UNAUDITED ABRIDGED

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 40 RAILWAY STREET LISBURN ANTRIM BT27 4AA NORTHERN IRELAND

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM NORMAN ELLIOTT 18 BACHELORS WALK LISBURN BT28 1XJ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PATTERSON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN PATTERSON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 DIRECTOR APPOINTED MRS HELEN PATTERSON

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY PATTERSON / 05/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PATTERSON / 05/07/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/07/0926 July 2009 06/07/09 ANNUAL RETURN SHUTTLE

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17/11/0817 November 2008 31/03/08 ANNUAL ACCTS

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26/08/0826 August 2008 06/07/08 ANNUAL RETURN SHUTTLE

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06/02/086 February 2008 31/03/07 ANNUAL ACCTS

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19/01/0819 January 2008 CHANGE IN SIT REG ADD

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24/08/0724 August 2007 06/07/07 ANNUAL RETURN SHUTTLE

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26/07/0626 July 2006 06/07/06 ANNUAL RETURN SHUTTLE

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16/05/0616 May 2006 31/03/06 ANNUAL ACCTS

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26/10/0526 October 2005 31/03/05 ANNUAL ACCTS

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22/10/0522 October 2005 CHANGE OF ARD

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09/10/059 October 2005 06/07/05 ANNUAL RETURN SHUTTLE

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05/10/055 October 2005 CHANGE IN SIT REG ADD

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16/07/0416 July 2004 CHANGE OF DIRS/SEC

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06/07/046 July 2004 ARTICLES

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06/07/046 July 2004 PARS RE DIRS/SIT REG OFF

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06/07/046 July 2004 DECLN COMPLNCE REG NEW CO

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06/07/046 July 2004 MEMORANDUM

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06/07/046 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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