EFS FIRE SYSTEMS LIMITED
Company number 01221235 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Change of details for Holmedge Company Limited as a person with significant control on 2026-07-03 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 21 Jul 2026 | Cessation of Charles John Bentley as a person with significant control on 2026-07-16 · 1 page | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 17 Nov 2025 | Termination of appointment of Charles John Bentley as a director on 2025-11-11 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Sep 2025 | Termination of appointment of David Charles Owen as a director on 2025-09-06 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Jul 2024 | Notification of Charles John Bentley as a person with significant control on 2024-07-08 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 22 Jul 2024 | Cessation of Stephen Anthony Owen as a person with significant control on 2024-07-08 · 1 page | View document |
| 22 Jul 2024 | Notification of Holmedge Company Limited as a person with significant control on 2024-07-08 · 2 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Sep 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O C/O HLP LTD STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 08/07/2014 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Aug 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Oct 2011 | COMPANY NAME CHANGED EAGLE FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/10/11 | View document |
| 16 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 08/07/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 08/07/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BENTLEY / 08/07/2011 | View document |
| 16 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 08/07/2011 | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 100 LIVERPOOL STREET SALFORD LANCASHIRE M5 4LP | View document |
| 16 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Sep 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | SECRETARY RESIGNED | View document |
| 15 Aug 1996 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | View document |
| 24 Aug 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Mar 1994 | Full accounts made up to 1992-09-30 · 12 pages | View document |
| 1 Mar 1994 | Full accounts made up to 1992-09-30 · 12 pages | View document |
| 1 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS | View document |
| 10 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 22 Apr 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 20 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 20 Jan 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 18 Jul 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 51 MOSLEY ST MANCHESTER M60 7JU | View document |
| 30 Jul 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |