E&J FIRE AND SECURITY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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10/01/2510 January 2025 Change of details for Mr Matthew Edward Wyatt as a person with significant control on 2025-01-01

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10/01/2510 January 2025 Appointment of Mrs Carla Jane Wyatt as a director on 2025-01-01

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10/01/2510 January 2025 Notification of Carla Jane Wyatt as a person with significant control on 2025-01-01

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10/01/2510 January 2025 Confirmation statement made on 2025-01-01 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/04/228 April 2022 Director's details changed for Matthew Edward Wyatt on 2022-03-09

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08/04/228 April 2022 Micro company accounts made up to 2021-10-31

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08/04/228 April 2022 Change of details for Mr Matthew Edward Wyatt as a person with significant control on 2022-03-09

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10/11/2110 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD WYATT / 01/10/2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD WYATT / 01/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD WYATT / 20/01/2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD WYATT / 01/10/2015

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11/11/1511 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD WYATT / 28/10/2013

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09/12/139 December 2013 Annual return made up to 28 October 2013 with full list of shareholders

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARROD

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARROD

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/12/1221 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/12/1123 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/01/116 January 2011 Annual return made up to 28 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EL

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04/02/094 February 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/04/0725 April 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 COMPANY NAME CHANGED E & J FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 04/10/05

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/047 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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